accommodated in a safe and productive environment. Forensic Management: Ensure regular liaison with audit actions. Conduct regular investigations in conjunction the Fraud Department/Investigator and ensure follow up findings. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in terms of necessary
in a safe and productive environment.
execute and report on Special Projects and investigations which may be assigned from time to time. for sign off by the Head: Group Risk, Audit and Forensic Services for presentation to the Divisional Internal
Detailed Booking investigations Booking Events analysis Fraud investigations Dispute investigations Irregularities Irregularities investigations Amendments post cruise date Groups related queries (GRX REPORT) Banking investigations
complaints relating to financial institutions are investigated. Requirements: Relevant Degree (Law, Accounting
complaints relating to financial institutions are investigated. Requirements: Relevant Degree (Law, Accounting
Financial Manager regarding stock discrepancies. -Investigate discrepancies in stock vs system quantities.
Financial Manager regarding stock discrepancies. -Investigate discrepancies in stock vs system quantities.
Calculate landed cost on all import shipments Investigate Purchase Price Variances (PPV) Generate variance holding report Oversee Stock Takes Assist with investigating stock count variances Monitor daily cash positions