South Africa Job Purpose: To identify and investigate fraud and irregularities Job Functions Administration effective functioning of Forensics •Maintain efficient and effective operations in Forensics •Maintain and update update Forensics Register •Provide guidance and advice to staff on all issues related to Forensics •Interpret •Interpret trends on matters investigated and recommend appropriate, corrective and preventative measures agents, permanent staff , etc.) to Forensics manager Investigate fraudulent activities and irregularities
Advisory Industry/Sector Not Applicable Specialism Forensic Technology Management Level Senior Manager Job A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory issues. Our team helps businesses detect and investigate fraudulent activities or irregularities within organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower copyright infringement and financial reporting fraud. To really stand out and make us fit for the future
Concentrix Webhelp. We are seeking a dedicated Fraud Prevention Officer to join an international campaign compliance to stay ahead of emerging threats and fraud prevention to provide a safe and secure online shopping shopping experience for customers. Our Fraud prevention Officer will play a crucial role in designing within our Fraud Response team. You will be responsible for analysing data, identifying fraud trends, and stakeholders to drive process improvements and enhance our fraud prevention capabilities. Our ideal candidate has
the General Ledger bank balance in order to investigate variances or discrepancies which may result in Analysis: Identify and investigate cash variances within stores and instances of fraud in order to resolve
administration experience Completed degree Clear ITC, Crim, Fraud Excellent track record
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Integrity (e.g. be clear of any offence relating to fraud, dishonesty and/or any professional misconduct)
and identify opportunities for improvements. • Investigate and resolve manufacturing related problems and capital & fixed assets) • Detect and prevent fraud • Promote good Corporate Governance People Management:
studies under the guidance of the Principal Investigator, Alex Sigal. The candidate will also be responsible responsible for close liaison with the co-investigators, project stakeholders, collaborators, and funding including regular scientific meetings, with co-Investigators and stake holders. Prepare scientific outputs Prepare reports on the various projects for investigators and funders. Responsible for monitoring and