looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing Risk management Incident Investigation Reporting and Administration Security tools
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be Security Auditing Risk management Incident Investigation Reporting and Administration Security tools
security at a national or group level. Theft and fraud are prevented and/or halted where they may occur risk management is implemented. All incident investigations are completed in a proper fashion. The security English and preferably Afrikaans. Experience in investigations and report writing. No criminal record ABILITIES
Management: Investigate and solve any microbiological issues on components and final products. Investigate and quality issues on components and final products. Investigate customer complaints and implement appropriate corrective action, and preventative actions. Investigate RTV’s and implement appropriate corrections, corrective action, and preventative actions. Investigate non-conforming shelf-life results and implement check weights and wash outs on final products, investigate possible non-conformances and implement corrective
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
Net Asset value calculation
Proactively investigate queries with dealers; brokers; custodians; auditors
to cash up variances, noting all stages of investigation and resolution
Analysis of any variances
performed throughout the month and all variances investigated and resolved before month end Cross department form of raw materials and finished goods and investigate and resolve differences between theoretical and
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely the timely delivery of the NAVs Proactively investigate queries with dealers; brokers; custodians; auditors