Jeminat Musa

Fraud Investigator at Usaa @MBO Partners

NJ, US

Conduct internal or external fraud investigations which involve analyzing transaction data, including monetary data to identify fraudulent or unusual patterns and trends• Perform thorough analysis of evidence, including documentary materials and results of interviews, to develop investigative conclusions.• Assessed the veracity of information compiled and filing regulatory reports according to legal requirements.• Identify possible threats to the business such as infringement, security lapses, and incidents of fraud.• Create and maintain logs, records, or databases of information about fraudulent activity.• Gather financial documents related to investigations in an organized manner.• Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.

Federal Polytechnic, Auchi, Edo state, Nigeria.

National Diploma

University of Benin

Bachelor of Science - BSC

Kean University

Master of Science - MS

Obafemi Awolowo University

Masters In Business Administration (MBA)