identify and address potential risks. - Thoroughly investigate incidents and compile accurate reports. - Utilize & SKILLS REQUIRED - Strong disciplinary, investigation, and assessment skills. - Proficiency in report
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
technical knowledge of reconciliation and investigations.
cause analysis. Implement changes based on investigation outcome and provide input into software design reliability, investigate and resolve technical issues of the applications. Troubleshooting: Investigate and resolve
the listing requirements. Dive into complex investigations, identify breaches, and take decisive action
Responsibilities:
experience in complex financial and sensitive investigations.
Key Responsibilities:
investigation and assist with onsite reviews.
the listing requirements. Dive into complex investigations, identify breaches, and take decisive action organisation. Key Responsibilities: Conduct thorough investigations into potential breaches of regulatory standards capital markets, financial regulations, and investigative procedures. Excellent communication and leadership
the listing requirements. Dive into complex investigations, identify breaches, and take decisive action organisation. Key Responsibilities: Conduct thorough investigations into potential breaches of regulatory standards capital markets, financial regulations, and investigative procedures. Excellent communication and leadership
Regulatory Reporting and Associations Compliancy. Investigate fraudulent activity, perform analyses and identify block the account as per policy and procedure. Investigate suspicious accounts received from Product business team Leaders and Managers for further action. Investigation of fraud incidents and collection of evidence evidence. Appropriately managing cases through investigation, customer and business interaction and eventual resolution and closure. Conducting proactive fraud investigations resulting in the identification of issues and
forensic legal specialist services during national investigations into high-profile maladministration and corruption In-depth knowledge of the investigation environment and forensic investigation principles. In-depth knowledge Law of Evidence, etc.). In-depth knowledge of investigation techniques. In-depth knowledge of public sector an appointment.The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full