Fraud Investigator for our Fleet Management client based in Cape Town. Must be able to investigate different CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
Fraud Investigator for our Fleet Management client based in Cape Town. Must be able to investigate different CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
recording; To ensure monthly self-audits and quarterly internal audits is conducted and that all findings raised is addressed timeously; To ensure client audits findings raised is addressed timeously and recommendations incidents is recorded, reported and when required investigated, near miss events to be documented and records Technique (RCAT) or equivalent Incident Investigation training; Auditing training; Legal Liability; At least
recording; To ensure monthly self-audits and quarterly internal audits is conducted and that all findings raised is addressed timeously; To ensure client audits findings raised is addressed timeously and recommendations incidents is recorded, reported and when required investigated, near miss events to be documented and records Technique (RCAT) or equivalent Incident Investigation training; Auditing training; Legal Liability; At least
Responsibilities: Conduct regular safety inspections and audits across multiple sites. Implement Health and Safety review findings, and maintain records. Compile investigation reports for accidents and near-miss incidents
prevention training and health and safety training. Investigate accidents and incidents to find cause and take safety manager is authorized to conduct safety audits, surveys and inspections of any aspect of the operation safety manager has the authority to conduct investigations of internal safety events in accordance with on site requirements including QA systems and auditing principles. Knowledge of environmental approval
& a Post-graduate qualification in Internal Audit. You will also need 5 years' work experience with and documenting enhancements. Responsible for investigating and resolving incidents logged by the business experience. Post-graduate qualification in Internal Audit. Experience/Skills - 5 Years of the following experience:
Creditors Controller and Credit Controller Prepare audit packs and collaborate with auditors on annual financial management Authorise payments on the banking portal Investigate Expense variances and incorporate findings into Ability to identify financial discrepancies, investigate root causes, and propose solutions to resolve
principles, applicable laws, codes and regulations and auditing practices.
The key responsibilities
reports
long outstanding invoices have not been paid Investigate all invoices where there are variances to orders supplied as per the deadline schedule Assist with audit queries where necessary Filing on Google Shared