compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
compliance with company policies and procedures. Forensic Management: Liaise with audit teams to identify appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft occurrences
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
accounting team
anti-corruption and anti-bribery Experience in fraud prevention and investigations Expertise in risk quantification
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
prevent fraud on all products, including abuse of hospital cash products. Keeping abreast of fraud within