financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal guidance. • Support the identification and investigation of patterns and connections within financial utilise charts and graphics to explain findings. • Investigate and contextualise financial information / evidence required reporting format and systems and submit investigation outcomes, trends and recommendations as prescribed Consulting in fraud risk assessments, internal investigations, anti-money laundering compliance projects
behalf of clients to service centre
processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste reports, identification of "codes" to investigate/identify fraud, waste and abuse claims and submission
the efficiency of business processes.
Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving check list Weekly Clover / SAP variances to be investigated and reported Assist with other duties as required
Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving check list Weekly Clover / SAP variances to be investigated and reported Assist with other duties as required
from stock count and generate stock recon for investigation, debtors – capture all receipts for debtors
improve the efficiency of business processes. Investigate and resolve application functionality-related
improve the efficiency of business processes. Investigate and resolve application functionality-related
quality, egg hygiene, fertility and hatchability; Investigations into problem areas within the breeder flocks