may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
in ad hoc projects
internal controls to safeguard assets, prevent fraud, and ensure the accuracy and reliability of financial
vigilance, protecting our organisation against fraud and theft with every audit Steer our IT risk management
risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure
irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure
risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
Monitors appropriate measures for the prevention of fraud and elimination of conditions inductive to fraudulent
management protocols to safeguard customer data, prevent fraud, and mitigate operational risks. Collaborate with