Fraud Awareness Officer - Reload Freight Global



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Reload Freight Global Supply Chain/Logistics/Warehousing Jobs in Accra


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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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