TFG, including monetary losses Reduce operational risk through recommendations to policies, processes, forensic efforts across the grou Determine key areas of risk & focus using info from whistleblowing/tip-offs analytics Liaise with law enforcement agencies (SAPS), risk forums, industry bodies and relevant internal stakeholders highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted investigations, fraud prevention and detection, as well as risk assessments. They control all security elements
TFG, including monetary losses Reduce operational risk through recommendations to policies, processes, forensic efforts across the grou Determine key areas of risk & focus using info from whistleblowing/tip-offs analytics Liaise with law enforcement agencies (SAPS), risk forums, industry bodies and relevant internal stakeholders highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted investigations, fraud prevention and detection, as well as risk assessments. They control all security elements
Excellent attention to detail to ensure accuracy in risk assessments and documentation. Good interpersonal Excellent attention to detail to ensure accuracy in risk assessments and documentation. Good interpersonal