We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town Town. Must be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town Town. Must be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
best practices and procedures. Investigate incidents of theft or fraud and work with law enforcement as year National Diploma (NQF Level 6) in Auditing/ Forensic Auditing/Risk Management (Required) 3 (three) years practical experience combined in Forensic Investigation and Internal Audit or 3 years is Risk Management/Loss
best practices and procedures. Investigate incidents of theft or fraud and work with law enforcement as year National Diploma (NQF Level 6) in Auditing/ Forensic Auditing/Risk Management (Required) 3 (three) years practical experience combined in Forensic Investigation and Internal Audit or 3 years is Risk Management/Loss
/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safe guarding
identified for fraud and theft and respond with detailed checks
• Support investigators on IT fraud related
controls that need to be in place to mitigate against fraud and theft of assets
• Support the IT Group
procedures
Respond to security incidents, conduct forensic investigations, and implement remediation measures
Drive
Respond to security incidents, conduct forensic investigations, and implement remediation measures Drive
Safeguard organizational assets against fraud and theft, integrating fraud prevention measures into audit procedures procedures. Support investigations related to IT fraud incidents. Advise management on implementing IT IT internal controls to mitigate fraud and asset theft risks. Assist in the IT group's risk management
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing. Risk management. Incident Investigation. Reporting and Administration. Security tools Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing. Risk management. Incident Investigation. Reporting and Administration. Security tools
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing Risk management Incident Investigation Reporting and Administration Security tools