Reference: TF000775-Tumi-1 We believe that a diverse and inclusive workforce leads to greater innovation and success. We are dedicated to providing equal employment opportunities to all individuals, including those living with disabilities. Our goal is to create a supportive and accessible work envi
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
procedures. Analyzes accounts, records, and reports. Investigates and resolves any accounting issues within area reconciliations Researches complex questions and investigates variances on the financial statements. Communicates
procedures. Analyzes accounts, records, and reports. Investigates and resolves any accounting issues within area reconciliations Researches complex questions and investigates variances on the financial statements. Communicates
• Analyzes accounts, records, and reports. Investigates and resolves any accounting issues within the develop and confirm accounting outcomes. • Investigating, resolving, or assessing unexpected situations
of research methods
specifications Ensure that all processes are investigated / considered in obtaining the specifications
proactive measures and controls. Lead incident investigations, root cause analysis, and corrective action
and seminars as recommended by Management. Investigative searches to possibilities of improvement, preventative