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Senior Fraud Analyst

Fraud Alert:

Today’s Fraud News from around the world: Senior Fraud Analyst: You are expected to use analytical techniques to utilise internal and external data/indicators to identify compromises and fraud trends.: Google Alert – Fraud Fraud Prevention Advisory Managers – Corporate Sector – Spain: Our client in Madrid assists their clients in proactively mitigating their vulnerabilities to […]




Fraud Analyst

Fraud Alert:

Today’s Fraud News from around the world: Fraud Analyst: Looking for a Fraud Analyst with Data analytics experience.: Google Alert – Fraud Guilty plea in federal pension fraud case for Piedmont woman: Kelley's plea to a single count of conspiracy to commit securities fraud and honest services wire fraud carries a maximum sentence of five […]




Intelligence Analyst

Fraud Alert:

Today’s Fraud News from around the world: Intelligence Analyst: Utilise your expertise to provide analytical insights to enable Group Security to anticipate and disrupt fraud threats to the Group.: Google Alert – Fraud Which sectors are most vulnerable to small business fraud?: Here, managing director at business intelligence firm Accura, Jim Wadsworth, reveals the common […]




Healthcare Fraud Analyst

Fraud Alert:

Today’s Fraud News from around the world: Healthcare Fraud Analyst: Seeking a full-time Program Integrity Analyst with experience in fraud investigations and data analysis techniques to detect fraud and abuse in the …: Google Alert – Fraud R2.2m recovered by Hawks after bank account fraud: The Financial and Asset Forfeiture Investigation (FAFI) unit of the Hawks […]