Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
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
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the apply
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the apply
decision-making information by collecting, analysing, investigating, and reporting financial data. Please note that
of business system and the bank statement- investigations and resolution of recon differences; General Ledger to Bank statement reconciliation and investigations as well as resolution of differences. DESCRIPTION
Reconcile balance sheets monthly, promptly investigating and rectifying any anomalies. Prepare comprehensive
applications, and assisting with onsite visits and investigations. Monitor and analyze regulatory developments
applications, and assisting with onsite visits and investigations. Monitor and analyze regulatory developments