identify syndicate fraud activity;
dfjkhds sdfsdf sdfdsf Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role role, you should combine keen investigative skills with knowledge of accounting procedures. You should also Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial
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
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
4hrs(overtime), Sunday standby 2hrs Benefits: Old Mutual Pension Salary negotiable according to experience
4hrs(overtime), Sunday standby 2hrs Benefits: Old Mutual Pension Salary negotiable according to experience
claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal
business.
within the business. Reporting to management, the Old Mutual Group, and the relevant regulators on compliance internal and external stakeholders. Complaint investigation and management. Administrative duties related