manage a governance framework and a strategy for investigations within the Business. Manage all Security related Client's requests on matters requiring investigation. Conduct Investigations effectively and with intense attention Operators. Experience in CCTV systems. Proven Investigation and Report writing experience, preferably SAPS
manage a governance framework and a strategy for investigations within the Business. Manage all Security related Client's requests on matters requiring investigation. Conduct Investigations effectively and with intense attention Operators. Experience in CCTV systems. Proven Investigation and Report writing experience, preferably SAPS
Development
Development
capture and reconcile cycle counts
Claims investigations
Matric
Minimum 3-5 years experience
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Compliance Policies, Strategies and Procedures. Fraud prevention strategies and their implementation.
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6
finance reports and statistical data.
statistical data. Generate information and reports. Investigate and action financial variances (budget/forecast) reports; balance sheet account reconciliation. Investigate and action balance sheet account variances. Prepare Stock Control: Oversee stock takes. Analyse and investigate stock count variances. Maintain the integrity