seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
will be responsible for conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations and provide a report to the client. Planning and conducting forensic forensic audits/investigations Compiling and analysing relevant data, and reviewing evidence gathered
successful in this role, you should combine keen investigative skills with knowledge of accounting procedures revenue losses and damages from contract breaches Investigate complex business cases to minimize risk Provide accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills Additional qualification in Economic Crime Investigation or Law Enforcement will be a plus
successful in this role, you should combine keen investigative skills with knowledge of accounting procedures revenue losses and damages from contract breaches Investigate complex business cases to minimize risk Provide accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills Additional qualification in Economic Crime Investigation or Law Enforcement will be a plus
contractors and employees.
groups across the organization to identify, investigate and analyze challenges faced by the enterprise turn inform the solution design. Identifying, investigating, and analysing problems faced by business; propose recommendations that will positively impact the business. Investigating and analysing alternative solutions and propose way forward to effectively deal with them. Investigating and proposing process optimization opportunities
Safety Inspections, Permits, HCS, Incident investigation, and safety-related requirements.
seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Responsibilities:
Skills Summary
and tools) System navigation and user support Investigate, analyse, resolve, and advise on support issues problem resolution Work with project teams to investigate complex issues, identify and implement solutions Commitment to performing routine as well as investigation/analysis work tasks Ability to solve complex