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
support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk comprehensive support to Forensic investigators throughout the investigation process.
Fraud Investigator for our Fleet Management client based in Cape Town. Must be able to investigate different CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
Fraud Investigator for our Fleet Management client based in Cape Town. Must be able to investigate different CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
Accident and Investigation reports
out. • Logging non-conformances ensuring that investigations are documented. • Ensure all contractor safety approved before work commence. • Conduct accident investigations and determine the route cause of the problem 12 • SAMTRAC • Risk Assessments • Incident Investigation • Knowledge of ISO Management Systems • 2 -
out. • Logging non-conformances ensuring that investigations are documented. • Ensure all contractor safety approved before work commence. • Conduct accident investigations and determine the route cause of the problem 12 • SAMTRAC • Risk Assessments • Incident Investigation • Knowledge of ISO Management Systems • 2 -
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
pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order