clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities:
(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities:
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
errors and fraud. Establish and maintain internal controls to safeguard company assets, prevent fraud, and
certification in a related area such as IT auditing, fraud auditing or accounting may each substitute for one laws. Familiarity with the common indicators of fraud. Skill in conducting quality control reviews of
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
department's risk profile through the application of fraud controls and risk prevention principles and implementing