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
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
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional 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
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
Excellence/Quality Orientation High Attention to detail Investigative orientation Self-Management Problem Solver Experience
components – Support continuous improvement by investigating alternatives and technologies and presenting
preliminary investigations into suspicious activities •Provide assistance to investigative authorities
Sanitation, NCR, etc.) Perform Environmental Investigations (Incident Management, Internal & External Environmental auditing Environmental incident investigations Approval process for statutory environmental
Sanitation, NCR, etc.) Perform Environmental Investigations (Incident Management, Internal & External Environmental auditing Environmental incident investigations Approval process for statutory environmental