to ensure timely resolution of investigations.
involves technical problem investigation, and management of problem investigation across teams. Fulfil standby
preliminary investigations into suspicious activities •Provide assistance to investigative authorities
Leading the fraud operations team in detecting, investigating, and preventing fraudulent activities on the and completeness of financial transactions Investigating and resolving discrepancies in a timely manner
lifting equipment, etc.) • Lead root cause investigations, PSM (process safety management) element/s element/s, FMEA, HAZOP and other relevant investigative / improvement methodologies • Assist the Plant Manager
resolution of all
complaint investigations
- Investigate product complaints and prepare documentation
effectively. Coordinate with relevant stakeholders to investigate incidents, accidents, and near misses, and implement assessments, root cause analysis, and incident investigation techniques. Demonstrated ability to develop
effectively. Coordinate with relevant stakeholders to investigate incidents, accidents, and near misses, and implement assessments, root cause analysis, and incident investigation techniques. Demonstrated ability to develop
i>Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform completeness of financial transactions.