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.
skilled and experienced Security and Investigations Officer to join their team, based have a strong background in both security and investigations, with a proven track record of identifying m of 5 years of experience in security and investigations
Duties:-
Security & Investigation Officer Required for a reputable company based in
m of 5 years of experience in security and investigations
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best years of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments Understanding key features of laws relevant to the forensic investigations. Good knowledge of information sources application of analytical techniques. Experience with forensic data analytics. Use of technology e.g. data analytics white-collar corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness
would be an advantage
controls and systems to address these.
firm in Cape Town North is looking for a Senior Auditor to join their team.
Requirements:
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