fraud investigations Search Results
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Vuthiwe Manda
Dynamic Certified Fraud Examiner with extensive experience at the Ministry of Finance and National Planning. Expert in fraud investigations and data a... View More
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Certifications
- CFE - Certified Fraud Examiner
- Certified Anti Money Laundering and Compliance
Mohamed SUMAH
Dynamic Internal Auditor and Compliance Officer at Vista Bank Group Sierra Leone Limited, recognized for enhancing operational efficiency and mitigati... View More
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Certifications
- Certificate of recognition by the Sierra Leonean Student Union in Hungary for my hard work and dedication in the pursuit of my degree where I scored a cumulative credit sum average of 4.5 out of 5.00 2023/2024 academic year
Odessa Nash
Dynamic internal auditor with extensive experience at First Bank, excelling in policy compliance and fraud investigations. Proven track record in enha... View More
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Keana Gordy
Experienced financial compliance professional with over 10 years in the financial services industry, specializing in fraud investigation, sanctions sc... View More
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Duane Vasquez
Dynamic and detail-oriented professional with extensive experience as a Contract Background Investigator at ADC LTD NM. Proven expertise in conducting... View More
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Certifications
- Credentialed Investigator for the Department of Homeland Security.
- Credentialed Investigator for the Department of Defense
- Credentialed Investigator for the Social Security Administration.
Te’aria Butler
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities ... View More
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Sandra Adame
Accomplished Internal Premium Auditor with over 26 years of experience in the insurance industry, specializing in Workers Compensation policy auditing... View More
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Siphamandla Alex Dlamini
As a highly motivated professional with a strong ambition for success, I have actively sought opportunities to enhance my expertise in compliance and ... View More
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Tammie M. Jones
Experienced in implementing inventory management systems and leading cross-functional teams to achieve on-time delivery and improve inventory accuracy... View More
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NUPUR JAIN
Senior Internal Auditor at Amazon with 10+ years of global experience in internal audits, SOX compliance, risk and controls assessment, and process im... View More