Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
The Fraud Telephone Assistant will be responsible for answering incoming calls related to fraudulent resolving their issues. You will be required to analyze fraud data and identify potential fraudulent activities international campaign. Shift work is mandatory Fraud Detection Servicing customers by answering product Service experience (desired but not mandatory) Fraud detection experience (Advantageous) Call center
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
The Fraud Telephone Assistant will be responsible for answering incoming calls related to fraudulent resolving their issues. You will be required to analyze fraud data and identify potential fraudulent activities international campaign. Shift work is mandatory Fraud Detection Servicing customers by answering product Service experience (desired but not mandatory) Fraud detection experience (Advantageous) Call center
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
of 5 years' experience in Revenue Assurance and Fraud Management; Experience working in a medium to large technology-oriented industry Training Revenue Assurance and Fraud Technology Training Standard desktop systems training
to applicable statutory bodies. • Continuous investigation of underground conditions toward recommending projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate and conduct feasibility studies to keep abreast with developments incident investigations to ensure detailed, timely completion thereof. Compile investigation reports and
to applicable statutory bodies. • Continuous investigation of underground conditions toward recommending projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate and conduct feasibility studies to keep abreast with developments incident investigations to ensure detailed, timely completion thereof. Compile investigation reports and