valid Driver's License and have a clear criminal, fraud and credit record. REQUIREMENTS: Non-negotiables (Expire Data required) No criminal record. Clear fraud and credit record. Is willing to meet in person
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
a special audits/investigations/due diligences/fraud investigations Good analytical and problem solving
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous
controls to safeguard company assets and prevent fraud
Assist with the preparation of budgets and