Sound technical knowledge of reconciliation and investigations. Well-spoken with the ability to communicate Inventory Payroll Income statement reconciliations Investigation Costings Reporting Highlighting anomalies and
interpretation Site visits and investigations, including geotechnical investigations BEng. / BSc. Eng. Civil
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
Systems
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional Section 37C dependency investigations on death benefits allocations •Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. •Manage costs against approved budget. •Investigate methods to contain / reduce costs. • Corporate
practical and workable solutions to management
Investigate possible financial and system fraud, identify
Visits to all external depots
System investigation, walk-through tests and report on findings for
for any possible risk and improvements
Investigate recommendations accepted by management for implementation
practical and workable solutions to management Investigate possible financial and system fraud, identify meetings. Visits to all external depots System investigation, walk-through tests and report on findings for for any possible risk and improvements Investigate recommendations accepted by management for implementation
quality, training, internal auditing, aiding investigations for customer complaints; and ensuring remedial quality, training, internal auditing, aiding investigations for customer complaints and ensuring remedial checks Traceability Non-conformance (alerts and investigations) Please note only shortlisted candidates will
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