Reload Freight Global Supply Chain/Logistics/Warehousing Jobs in Accra
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2. Scroll down and find how to apply or mode of application for this job after the job description.
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4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
Job Description
Key Responsibilities
- Fraud Detection: Monitor logistics transactions and operations to identify potential fraudulent activities.
- Investigation: Conduct thorough investigations into suspicious activities and gather evidence.
- Prevention: Develop and implement fraud prevention strategies and policies to mitigate risks.
- Education: Create and deliver training programs to educate staff on recognizing and reporting fraud.
- Reporting: Prepare detailed reports on detected fraud cases and present findings to management.
- Collaboration: Work closely with other departments and external agencies to ensure a comprehensive approach to fraud prevention.
- Policy Review: Regularly review and update the organization’s fraud prevention policies and procedures.
- Data Analysis: Use specialized software and tools to analyze data and identify trends in fraudulent activities.
- Customer Support: Provide guidance and support to customers who may be victims of fraud.
Required Skills or Experience
Skills
- Analytical Skills: Ability to analyze complex data and identify irregularities.
- Attention to Detail: Keen eye for spotting potential fraud indicators.
- Communication: Strong verbal and written communication skills to report findings and educate staff.
- Problem-Solving: Ability to think critically and solve problems efficiently.
- Technical Proficiency: Familiarity with fraud detection software and data analysis tools.
- Interpersonal Skills: Ability to work well with others and handle sensitive situations with discretion.
- Integrity: High ethical standards and a commitment to honesty and transparency.
- Confidentiality: Ability to handle sensitive and confidential information with care.
Location: City Galleria Mall Behind Accra Mall
Salary: GHS 2000
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1. Patiently scroll down and read the job description below.
2. Scroll down and find how to apply or mode of application for this job after the job description.
3. Carefully follow the instructions on how to apply.
4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
Job Description
Key Responsibilities
- Fraud Detection: Monitor logistics transactions and operations to identify potential fraudulent activities.
- Investigation: Conduct thorough investigations into suspicious activities and gather evidence.
- Prevention: Develop and implement fraud prevention strategies and policies to mitigate risks.
- Education: Create and deliver training programs to educate staff on recognizing and reporting fraud.
- Reporting: Prepare detailed reports on detected fraud cases and present findings to management.
- Collaboration: Work closely with other departments and external agencies to ensure a comprehensive approach to fraud prevention.
- Policy Review: Regularly review and update the organization’s fraud prevention policies and procedures.
- Data Analysis: Use specialized software and tools to analyze data and identify trends in fraudulent activities.
- Customer Support: Provide guidance and support to customers who may be victims of fraud.
Required Skills or Experience
Skills
- Analytical Skills: Ability to analyze complex data and identify irregularities.
- Attention to Detail: Keen eye for spotting potential fraud indicators.
- Communication: Strong verbal and written communication skills to report findings and educate staff.
- Problem-Solving: Ability to think critically and solve problems efficiently.
- Technical Proficiency: Familiarity with fraud detection software and data analysis tools.
- Interpersonal Skills: Ability to work well with others and handle sensitive situations with discretion.
- Integrity: High ethical standards and a commitment to honesty and transparency.
- Confidentiality: Ability to handle sensitive and confidential information with care.
Location: City Galleria Mall Behind Accra Mall
Salary: GHS 2000
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« Go back to the jobs list