whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques.
seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk comprehensive support to Forensic investigators throughout the investigation process.
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
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional Section 37C dependency investigations on death benefits allocations •Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. •Manage costs against approved budget. •Investigate methods to contain / reduce costs. • Corporate