identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
of 5 years experience in Revenue Assurance and Fraud Management;
of 5 years' experience in Revenue Assurance and Fraud Management; Experience working in a medium to large technology-oriented industry Training Revenue Assurance and Fraud Technology Training Standard desktop systems training
collection and analysis process to prevent theft, fraud and corruption. Identify and report control and ethical standards and practices and to prevent theft, fraud and corruption. Collaborate with industry and assist threats to company assets and also feed into investigations, primarily focusing on commercial related and
business strategy (eg: training/awareness on digital forensic examination to external parties on pro bono basis) environment. Ensure problems are resolved by investigating potential and actual service problems and by
business strategy (eg: training/awareness on digital forensic examination to external parties on pro bono basis) environment. • Ensure problems are resolved by investigating potential and actual service problems and by
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