contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous
on Ensure statutory compliance Risk strategy – fraud Segmentation Skills & Experience: Minimum 4
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
weekly/daily cash and stock reconciliations
Investigate outstanding issues for timely resolution and
prevent errors during review
Proactively investigate queries with dealers, brokers, custodians, auditors
Manager to do problem resolution and Root Cause Investigation services to resolve major production incidents Infrastructure & DevOps Extensive experience in investigating root causes, providing workarounds and or temporary
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
Net Asset value calculation
Proactively investigate queries with dealers; brokers; custodians; auditors
against fraudulent activities and theft Incorporate fraud prevention measures into audit protocols Provide on establishing robust internal controls against fraud Ensure compliance with relevant legislation and