findings, investigative methods and laboratory techniques Testifying in court about investigative or analytical tests conducted versus targets and budgets Investigations – collecting evidence, search, interview, interrogate interrogate and apply various investigations methods Conferring with ballistics, fingerprinting, handwriting Polygraphs and investigations within the Security industry Must have had training in SAPS investigations Computer
findings, investigative methods and laboratory techniques Testifying in court about investigative or analytical tests conducted versus targets and budgets Investigations – collecting evidence, search, interview, interrogate interrogate and apply various investigations methods Conferring with ballistics, fingerprinting, handwriting Polygraphs and investigations within the Security industry Must have had training in SAPS investigations Computer
unit and others on the activities Assist in investigating problems and troubleshooting within the documentation
manufacturers telephonically about related cases. Investigate and resolve consumer complaints. Facilitate alternate
to Plaza operating procedures. Conduct fraud investigations Identify abnormal trends of incidents. Verify
role Experience performing recons and debtors investigation Strong knowledge of Excel (pivot tables, formulas
manufacturers telephonically about related cases. Investigate and resolve consumer complaints. Facilitate alternate
customer, regulatory and industry standards. Investigate and eliminate potential non-conformances and
AML/CFT lead, including but not limited to investigating and reporting SAR/STRs on the goAML platform
Employment Equity Act and its legislation. Ability to investigate, analyze, and develop organizational design best