JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best years of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
in CTC are CAMAF medical aid, Old Mutual Pension fund, and Old Mutual life/funeral cover. Performance
including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
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
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance Stakeholder Management - Build, maintain and nurture mutually beneficial relationships with all relevant key retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance Stakeholder Management - Build, maintain and nurture mutually beneficial relationships with all relevant key retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing
companies and its subsidiaries creditors' management to mutual satisfaction of company and customers. Output: Log queries according to system procedures. Investigate route-cause of query. Resolving / channelling