corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity value. Key Responsibilities: Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis. Strong investigative skills and attention to detail. Excellent written
target driven and meet deadlines Ability to investigate and report fraudulent claims Complaints handling transparent and accountable claims assessment process Investigate and report fraudulent claims, actively participating Must have strong organizational awareness, Investigation skills, problem solving, decision making
/> Prepare daily banking reconciliations and investigating any reconciling items.
Deal with and resolve
manco recons by collecting data, analysing and investigating variances,
summarising data and information
basis. Develop, manage and implement the fraud and anti-corruption plan to ensure awareness within the organisation Policy reviews by Divisional Heads. Conduct annual fraud risk assessments to identify and understand risks business and weaknesses in controls that present a fraud risk to the organisation. Prepare the key themes
appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
accounting team