Sentences with phrase «managed fraud work»

Not exact matches

«Records in our disposal show that some of the beneficiaries of this ill - awarded contracts are brothers, sisters, in - laws and political associates of the Managing Director of NDDC MD, Mr. Nsima Ekere, as well as the cousins, brothers, friends and in - laws to the Executive Director — Projects, including their Aides and relations working in the MD's office who connived in this illegal adventure of fraud.

Experian, which works with businesses to manage credit risk, prevent fraud and also help people to check their credit report and credit score, and protect against identity theft, lists the following items as topics that should be discussed when sitting down with your grandparents (they're also helpful for people of all ages):

Previously, he worked as a Project Manager at BITS, a division of the Financial Services Roundtable, where he managed initiatives pertaining to payments system security and combatting financial fraud.

Hopefully we can build clean institutions that have smart mechanisms for keeping politics out, managing ideological conflicts of interest, and extremely vigorous investigations of fraud or falsity in published work.

Essential work activities of Fraud Investigators are assessing allegations of fraud or abuse, researching documents and evidence, taking part into field assignments, collaborating with law enforcement authorities, managing case load efficiently, compiling reports for the police, adhering to regulations in the field, and liaising with the victims of fraud.