including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
risks. Protect against fraud and theft of the organization's assets. Ensure fraud checks and safeguarding controls that need to be in place to mitigate against fraud and theft of assets. Ensure that the organization
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
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
responding to customer enquiries, managing customer fraud queries and complaints, resolving customer issues responding to customer enquiries, managing customer fraud queries and complaints, resolving customer issues
responding to customer enquiries, managing customer fraud queries and complaints, resolving customer issues responding to customer enquiries, managing customer fraud queries and complaints, resolving customer issues
procedures currently in place, protecting against fraud and theft of the organisation's assets. Ensuring management procedures that are in place Protect against fraud and theft of the organisation's assets Ensure governance