compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud
compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud
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Ad hoc IA and investigation projects.
Qualifications
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
maintain accounting policies and procedures Investigate and report variances and implement controls Bank:
uninsured claims. Duties & Responsibilities Investigate merits to a claim to determine if there is a
uninsured claims. Duties & Responsibilities Investigate merits to a claim to determine if there is a
requirements Provide support during tax audits and investigations Develop and maintain strong client relationships
organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents