Conduct Authority (FCA) Use of various mediums to investigate and gather information in relation to the specific mechanical engineers etc. to obtain information to investigate a complaint thoroughly Negotiation with dealers Complainants, outlining the details of the investigation and providing a clear and concise conclusion
Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) of bank data and modelling processes. Lead the fraud risk management program, including the development Business Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations
Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) of bank data and modelling processes. Lead the fraud risk management program, including the development Business Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations
with all parties. • Have an inquisitive and investigative mind to communicate and report suspicious activity interaction, with loss adjusters, quantity surveyors, forensics experts, etc. and various specialists required
head, and conduct activities relating to the investigation, assessment, reporting and management of contaminated Project Management and Reporting Manage the investigation, assessment and monitoring of contaminated land sampling plans, manage and supervise fieldwork investigations and monitoring programs, in accordance with and assessment. Prepare technical reports on investigation, assessments or monitoring for various projects present project progress, results and outcomes of investigations and reports. Maintain good working relationships
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
and within agreed SLA. Job Responsibilities: Investigate all cases of potential misrepresentation and Validation Guide and CFS Procedure documents Investigate the validity of FCIM'S customers claims history processing any necessary changes to the policy. Investigate, through to a conclusion, policies where Quote suspected prior to the inception of the policy To investigate and manage any potential voidance cases referring identifying matches that do not require further investigation and ensure closure is actioned in a timely manner
and within agreed SLA. Job Responsibilities: Investigate all cases of potential misrepresentation and Validation Guide and CFS Procedure documents Investigate the validity of FCIM'S customers claims history processing any necessary changes to the policy. Investigate, through to a conclusion, policies where Quote suspected prior to the inception of the policy To investigate and manage any potential voidance cases referring identifying matches that do not require further investigation and ensure closure is actioned in a timely manner
and within agreed SLA. Job Responsibilities: Investigate all cases of potential misrepresentation and Validation Guide and CFS Procedure documents Investigate the validity of FCIM’S customers claims history processing any necessary changes to the policy. Investigate, through to a conclusion, policies where Quote suspected prior to the inception of the policy To investigate and manage any potential voidance cases referring identifying matches that do not require further investigation and ensure closure is actioned in a timely manner
Incident, Accident and Investigation reports. Obtaining of statements of all Investigations. Ensuring the posting are dealt with promptly and professionally. Investigating incidents and submitting relevant weekly/monthly liaison skills are required. Experience in investigation techniques and report writing. Willing and able