DEPARTMENT OF SECURITY SERVICES POST TITLE – SENIOR INVESTIGATION OFFICER PEROMNES POST LEVEL - 08 Responsible well as users of UP facilities from initial investigation, trauma support, drafting of dossiers, preparations in police service or similar environment in: Investigating crime scenes Taking of statements Evidence gathering Administrative and computer literacy skills; Investigation skills; Analytical skills; Ability to maintain
identify syndicate fraud activity;
DEPARTMENT OF SECURITY SERVICES POST TITLE – SENIOR INVESTIGATION OFFICER PEROMNES POST LEVEL - 08 Responsible well as users of UP facilities from initial investigation, trauma support, drafting of dossiers, preparations in police service or similar environment in: Investigating crime scenes Taking of statements Evidence gathering Administrative and computer literacy skills; Investigation skills; Analytical skills; Ability to maintain
The Fraud Telephone Assistant will be responsible for answering incoming calls related to fraudulent resolving their issues. You will be required to analyze fraud data and identify potential fraudulent activities international campaign. Shift work is mandatory Fraud Detection Servicing customers by answering product Service experience (desired but not mandatory) Fraud detection experience (Advantageous) Call center
company's financial data to identify potential fraud and/or business revenue loss. To be successful in in this role, you should combine keen investigative skills with knowledge of accounting procedures. You Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial prevent financial frauds Report on revenue losses and damages from contract breaches Investigate complex business accounting software and spreadsheets Strong investigative and analytical skills Excellent numeracy skills
claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal
collection and analysis process to prevent theft, fraud and corruption. Identify and report control and standard standards and practices and to prevent theft, fraud and corruption. Collaborate with industry and assist to threats to company assets and also feed into investigations, primarily focusing on commercial related and
PowerPoint, Word).
- Excellent report writing, investigative, and analytical skills.
- Strong management
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
experimental procedures for investigations. This includes customer complaints and investigations, engineering failures failures, and plant investigations. Department: TECHNICAL – TECHNOLOGY & QUALITY CONTROL Operation all investigations. Data-base systems are used to gather plant data to assist in investigations. Computer
Manufacturing Methods