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
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
prevent fraud on all products, including abuse of hospital cash products. Keeping abreast of fraud within
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Ad hoc IA and investigation projects.
Qualifications
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
maintain accounting policies and procedures Investigate and report variances and implement controls Bank:
uninsured claims. Duties & Responsibilities Investigate merits to a claim to determine if there is a