seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
will be responsible for conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations and provide a report to the client. Planning and conducting forensic forensic audits/investigations Compiling and analysing relevant data, and reviewing evidence gathered
to applicable statutory bodies. • Continuous investigation of underground conditions toward recommending projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate and conduct feasibility studies to keep abreast with developments incident investigations to ensure detailed, timely completion thereof. Compile investigation reports and
to applicable statutory bodies. • Continuous investigation of underground conditions toward recommending projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate and conduct feasibility studies to keep abreast with developments incident investigations to ensure detailed, timely completion thereof. Compile investigation reports and
order issuance and dispute referrals. Complaint Investigations with Customer Centricity: Deliverables: Delegate jurisdiction investigations. Ensure customer-centric approach in all activities. Respond to and investigate complaints Measures: Accurate complaints register. Timely investigations and positive feedback. Administration: Deliverables: REQUIREMENTS: Minimum: 5 years as an Agent in investigations and inspections, Supervisory experience, Trade to visit establishments for inspections and investigations. R 50000 - R 53000 - Annually
order issuance and dispute referrals. Complaint Investigations with Customer Centricity: Deliverables: Delegate jurisdiction investigations. Ensure customer-centric approach in all activities. Respond to and investigate complaints Measures: Accurate complaints register. Timely investigations and positive feedback. Administration: Deliverables: REQUIREMENTS: Minimum: 5 years as an Agent in investigations and inspections, Supervisory experience, Trade to visit establishments for inspections and investigations. R 50000 - R 53000 - Annually
Support the monitoring, response, investigation, vetting, systems maintenance, and operations of BTS
environment related challenges
Identify and investigate product related errors
Plan and execute
line support position in the medium term
Investigate product and environment related issues
Add
experience
Troubleshooting and product error investigation
Candidate requirements
Focus on customer
seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR