Fraud Investigator
Freelancers
Showing Results 1 — 18 of 39
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A dedicated and hardworking professional with 5 years of experience in fraud risk assessment, detection, and investigation. Skilled in identifying and...
Vincent is a Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) and Chartered Certified Accountant (ACCA). He has over 13 years of experience in...
Ex Police Detective/Criminal Investigator equipped with excellent judgment and reasoning, as well as skills in determining how a multitude of seemingly...
I am a hard-working and determined professional seeking an opportunity to succeed in your company. As a Certified Fraud Examiner with over 30 years of...
I am a self-motivated goal driven person, seeking to add value to your operations. I have thus enclosed a copy of my curriculum vitae along with this letter,...
A professional with Honours in Criminology. In this fast paced world, you need an individual who is people orientated and able to analyse a situation...
I am experience Fraud Risk Manager in card, internet/mobile banking and application fraud prevention, detection and investigation. I also have a wide...
14 years commercial crime investigation and evidence gathering experience. Ensure arrest and conviction of perpetrators, facilitate asset tracing and...
A Certified Financial Services Auditor (CFSA) and Certified Fraud Examiner (CFE) with over 15 years experience in managing internal audits, governance and...
I have worked over 4 years in the private sector, when I have received an extensive knowledge of Fraud analysis, money laundering, and fraudulent documents. I...
I have more than 23 Years of Investigative work experience ( Senior Management) in The Fraud, corruption, Internal Affairs and forensic fields. was...
I am hard worker, result driven, efficient, punctual, good interpersonal skill and focus....
I'm a professional and passionate woman who is more strict with time and having more energy especially in business...
I am the Founder and CEO of MakNit Consulting as well as BeQah Wellness Solutions, based in Johannesburg, South Africa. Prior to establishing these two...
My career spans 23 years across the Consulting, Insurance, Education, Hospitality and Mining / Engineering sectors. As a dedicated and proficient Generalist,...
I am passionate, career driven, hard working, problem solver, able to go an extra mile for the company, a team player, take and understand instructions...
I am an experienced Forensic Investigator / Compliance Officer with more than 16 years of experience in Forensic Investigations and Regulatory Compliance. I...
I am a Certified Fraud Examiner that qualified on the 20th May 2021. I have four years experience in the banking industry. I have recently started my own...