cloud computing, ITIL, COBIT • Facilitation • Investigation/ Fact Finding • Structured analysis • Command
preliminary investigations into suspicious activities •Provide assistance to investigative authorities
i>Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform completeness of financial transactions.
queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage
SHE expertise as required. Perform incident investigations when required and monitor the close out of Conduct trends of leading indicators and support investigation of trends. SOR,POR, Facilitating audits to verify
queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage
SHE expertise as required. Perform incident investigations when required and monitor the close out of Conduct trends of leading indicators and support investigation of trends. SOR,POR, Facilitating audits to verify
Act (latest version of the Act); - Incident Investigation and Root Cause Analysis Technique; - Hazard
providing support to the legal team.
that project costs remain within budget, and investigating work-related accidents. You should also be able