risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset and highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology feedback to internal and external stakeholders. Investigate / resolve customer disputes / cases. Escalate
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset and highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology feedback to internal and external stakeholders. Investigate / resolve customer disputes / cases. Escalate
Arabia
Purpose of the role:
internal audits and non-conformance investigations Investigation of non-conformances and root cause analysis
internal audits and non-conformance investigations Investigation of non-conformances and root cause analysis
Ensure all stock count reports are done daily and investigate any stock loss Check all banking in terms of card sales are correct. All discrepancies to be investigated and if need be disciplinary action instituted reversal is done according to company policy. Investigate out of line transactions Ensure all outstanding
Ensure all stock count reports are done daily and investigate any stock loss Check all banking in terms of card sales are correct. All discrepancies to be investigated and if need be disciplinary action instituted reversal is done according to company policy. Investigate out of line transactions Ensure all outstanding
requires proactive management of credit note investigations, compliance with tax regulations, and fostering validated against job estimates.
Investigate discrepancies between estimated and actual costs
Credit Note Investigation and Approval:
Investigate and validate reasons for