financial transactions and data to identify and investigate potentially fraudulent activity.
support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported
to execute BAU repetitive tasks Support with investigations, analysis and operational remediation Job Description Responsibilities: Review of credit bureau exceptions, investigate, drive resolution and re-submit rejected accounts
ensure accuracy and completeness of accounts. Investigate and resolve any discrepancies identified during for all queries related to accounts payable. Investigate and resolve queries from vendors, internal departments
Responsibilities and work outputs Identifying, investigating and analysing problems faced by the business way forward to effectively deal with them. Investigating and proposing process optimization opportunities
Responsibilities and work outputs Identifying, investigating and analysing problems faced by the business way forward to effectively deal with them. Investigating and proposing process optimization opportunities
journals Assist with annual audit preparations. Investigating and resolving audit findings, account discrepancies journals Assist with annual audit preparations. Investigating and resolving audit findings Prepare balance
incorrect GL and cost allocations and identify, investigate and report variances to budget. Prepare and accounts & certain income statement accounts. Investigate, explain or intervene in budget variances. Reconciliation
appropriate Initiates an out of specification investigation form and reports failing results to the Supervisor deemed necessary by Superior Assists in the investigation of out of specification results Ensures compliance
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)