conducting inspection work, condition audits, and forensic assessments on concrete and steel structures, condition audits, and forensic assessments on concrete and steel structures. Investigate structural issues Experience with inspection work, condition audits, and forensics in concrete and steel structures. Proficiency
business objectives Applying knowledge of forensic investigations to identify and leverage business opportunities with the procurement, supply chain, and forensic investigation teams to align business development strategies would be preferred Proven expertise in forensic investigations and its application in business development
enforcing HSEQ standards 3. Forensic Management Conduct regular audits and investigations (where required) to fraud/theft. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in terms of necessary
achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
Balance sheets are reconciled monthly, anomalies investigated, and corrected. Data from reconciliations and benefits are captured and reconciled, anomalies investigated and rectified daily. Payment control for creditors monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective
practical and workable solutions to management Investigate possible financial and system fraud, identify meetings. Visits to all external depots System investigation, walk-through tests and report on findings for for any possible risk and improvements Investigate recommendations accepted by management for implementation