requirements
flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
Resolving and investigation accounting issues Asset Management-tagging of Assets (New and Old) Pastel certificate
Resolving and investigation accounting issues Asset Management-tagging of Assets (New and Old) Pastel certificate
requirements
statutory requirements Submission of NBCRFI, MIBCO, Old Mutual, Workmen's Compensation, EE etc. Facilitates
statutory requirements Submission of NBCRFI, MIBCO, Old Mutual, Workmen's Compensation, EE etc. Facilitates
accounts and ensure that all payments are allocated, old invoices and queries resolved - workings to be handed
correspond with the invoice - differences to be investigated
Ensure that all invoices not processed