may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6
collection and analysis process to prevent theft, fraud and corruption. Identify and report control and ethical standards and practices and to prevent theft, fraud and corruption. Collaborate with industry and assist
legal and regulatory requirements. Implement anti-fraud measures and report any suspicious activities. Ensure