Jospeh Oduro
FRENSTAT POD RADHOSTEM
Summary
Professional fraud detection expert with robust background in identifying and mitigating fraudulent activities. Proven ability to conduct in-depth investigations and collaborate with cross-functional teams to achieve high standards of accuracy and reliability. Known for adaptability and ensuring compliance with evolving regulations while maintaining focus on successful outcomes.
Overview
4
4
years of professional experience
Work History
Fraud Investigator and Security Consultant
Siat Group- Ghana Oil Palm Development Company Ltd
08.2018 - 06.2022
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Enhanced client security by conducting comprehensive risk assessments and recommending appropriate countermeasures.
- Increased efficiency by monitoring, maintaining and repairing CCTV components.
- Collaborated with law enforcement agencies when necessary to support investigations related to cybercrime or data breaches affecting clients.
- Conducted regular security audits to ensure compliance with industry best practices and regulatory standards.
Education
Master of Arts - Economics
European Research University
Ostrava, Czechia08-2022
MBA - Accounting
Guangxi University of Finance And Economics
Nanning, China06-2018
Bachelor of Science - Accounting And Finance
University of Cape Coast
Cape Coast, Ghana09-2014
Associate of Science - Accounting
Takoradi Technical University
Takoradi, Ghana06-2011
Skills
- Financial fraud
- Records research
- Partnering and relationships
- Anti-money laundering
- Fraud prevention
- Report filing
- Criminal investigations
- Law enforcement
- Cybersecurity
- Evidence collection
- Fraud detection
- Verbal and written communication
- Transaction monitoring
Languages
English
Native language
Chinese (Mandarin)
Elementary
A2
Timeline
Fraud Investigator and Security Consultant
Siat Group- Ghana Oil Palm Development Company Ltd
08.2018 - 06.2022
Master of Arts - Economics
European Research University
MBA - Accounting
Guangxi University of Finance And Economics
Bachelor of Science - Accounting And Finance
University of Cape Coast
Associate of Science - Accounting
Takoradi Technical University
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