Part-Time Trainer in Marine Engineering - Malindi Maritime Academy
Part-Time Trainer in Maritime Safety - Malindi Maritime Academy
Part-Time Trainer in Maritime Security - Malindi Maritime Academy
Part-Time Trainer in Maritime Transport and Logistics - Malindi Maritime Academy
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International Rescue Committee, Meru University of Science and Technology, Oshwal Academy , United States International University - Africa, World Agroforestry Centre (ICRAF)Profession
Industry
© Fuzu Ltd
Banking + 2 more
Description
Key Responsibilities / Deliverables:
1. Fraud Detection Strategy & Framework
2. Fraud Monitoring & Detection Oversight
3. Alert Management & Case Prioritisation
4. Incident Escalation & Response Coordination
5. Fraud Intelligence & Analytics
6. Stakeholder Engagement & Collaboration
7. Reporting & Management Information
8. Regulatory & Governance Support
9. Team Leadership & Capability Development
10. Continuous Improvement & Innovation
• Business related degree from a recognized University or College.
• Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage.
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