financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal guidance. • Support the identification and investigation of patterns and connections within financial utilise charts and graphics to explain findings. • Investigate and contextualise financial information / evidence required reporting format and systems and submit investigation outcomes, trends and recommendations as prescribed Consulting in fraud risk assessments, internal investigations, anti-money laundering compliance projects
behalf of clients to service centre
the efficiency of business processes.
documentation on existing customer dealings and investigate compliance-related issues, or breaches
improve the efficiency of business processes. Investigate and resolve application functionality-related
improve the efficiency of business processes. Investigate and resolve application functionality-related
Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
your role.
You will identify variances, investigate any discrepancies, and ensure all revenue queries queries are resolved promptly. Investigating stock variances and weekly/monthly reporting on stock counts
Acceptance Testing (UAT) Capture the outcome of all investigations, assessments, repairs and UAT Adhere to quality physical stock count to the accounting system and investigate differences Play a key role in the annual stock