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
Maintain and improve SAP maintenance plans Investigation and solving of plant incidents Optimize, maintain
Mitigation Training and Awareness Incident Investigation Emergency Response Planning Reporting and Documentation
Mitigation Training and Awareness Incident Investigation Emergency Response Planning Reporting and Documentation
compliance reports for all branches. Assist with the investigation of incidents and develop required action plans for management on security and risk status. Investigate on-site allegations and report on findings. Attend
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
compliance reports for all branches. Assist with the investigation of incidents and develop required action plans for management on security and risk status. Investigate on-site allegations and report on findings. Attend
Reconcile creditor statements, update checklist and investigate, follows up and resolve outstanding items. Review completeness. Clear remaining GRN items, by investigating source and adjusting to PPV where appropriate