seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Reference: JHB000301-CLG-1 Manage the Benefits Investigation and claims processing function, ensuring the Section 37C dependency investigations on death benefits allocations Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. Manage costs against approved budget. Investigate methods to contain / reduce costs. Corporate
Reference: JHB000301-CLG-1 Manage the Benefits Investigation and claims processing function, ensuring the Section 37C dependency investigations on death benefits allocations Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. Manage costs against approved budget. Investigate methods to contain / reduce costs. Corporate
Excellence/Quality Orientation High Attention to detail Investigative orientation Self-Management Problem Solver Experience
beneficial