compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud
compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud
resilience Integrity and values Customer centricity Investigative Orientation Upholding delivery and quality standards
resilience Integrity and values Customer centricity Investigative Orientation Upholding delivery and quality standards
style="">Reporting.
Ad hoc IA and investigation projects.
Qualifications
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
maintain accounting policies and procedures Investigate and report variances and implement controls Bank:
uninsured claims. Duties & Responsibilities Investigate merits to a claim to determine if there is a
uninsured claims. Duties & Responsibilities Investigate merits to a claim to determine if there is a