Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional Section 37C dependency investigations on death benefits allocations •Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. •Manage costs against approved budget. •Investigate methods to contain / reduce costs. • Corporate
modelling exercises and in-depth analytical investigations. Areas of responsibility may include but not not limited to Conduct in-depth investigations and ad-hoc analysis to support pricing decisions and business
preliminary investigations into suspicious activities •Provide assistance to investigative authorities
maintain accounting policies and procedures Investigate and report variances and implement controls Bank:
marketing disciplines) through due diligence investigations.
organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents
organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents
and accounts receivable on a regular basis. Investigate and resolve discrepancies in financial records
and accounts receivable on a regular basis. Investigate and resolve discrepancies in financial records