successful in this role, you should combine keen investigative skills with knowledge of accounting procedures revenue losses and damages from contract breaches Investigate complex business cases to minimize risk Provide accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills Additional qualification in Economic Crime Investigation or Law Enforcement will be a plus
contractors and employees.
review. · Check and investigate foreign currency variance · Check and investigate purchase price and factory
review. · Check and investigate foreign currency variance · Check and investigate purchase price and factory
and optical) are everyday tools used in all investigations.
for review. Check and investigate foreign currency variance Check and investigate purchase price and factory
Support the monitoring, response, investigation, vetting, systems maintenance, and operations of BTS
non-compliance has been escalated by an Agent Conduct investigations on demarcation disputes to establish activities establishments have failed to comply after 14 days 2. Investigation of Complaints against the backdrop of customer Deliverables: Instruct Agents to carry out jurisdiction investigations to determine if establishment activities fall individual employees or establishments, delegate investigations to Agents to determine the extent of non-compliance during and after the investigation to provide the outcome on the investigation conducted All information
Identify potential root causes and drive the investigation of these root causes with responsible departments items are transacting correctly. Monitor and investigate QAD negative inventory report. Lead efforts to counts during stock take and supporting in investigations. Working with Material Planners to priorities priorities critical counts, timely investigation and execution of corrections when requested. Should you wish