As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
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
Responsible for investigating possible product and method improvements. Assesses specifications of equipment accurately conduct time studies Evaluate and perform investigation on all variances for all planned and actual all safety standards. Evaluate and perform investigation on all variances for all planned and actual
settlement.
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
timely delivery of the NAVs
Proactively investigate queries with dealers; brokers; custodians; auditors
daily bank balances for all cash books
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational