Security & Investigation Officer Required for a reputable company based in
m of 5 years of experience in security and investigations
Response
Fighting Team Attend to after-hours Incidents & Accidents The adherence and application of all standardised IS auditing system as well as Incident and Investigations are essential The ability to work independently
Fighting Team Attend to after-hours Incidents & Accidents The adherence and application of all standardised IS auditing system as well as Incident and Investigations are essential The ability to work independently
If only experience, 5 years Salary neg. , plus motor allowance, petrol and commission
If only experience, 5 years Salary neg. , plus motor allowance, petrol and commission
Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according Tasks Collaborate with the payments team to investigate financial fraud. Maintain a high level of awareness
range aimed at the South African market spans: Motor Products Medical Products Security Products Financial Influencing and negotiation skills Research and investigative orientation Self – management and stress management
range aimed at the South African market spans: Motor Products Medical Products Security Products Financial Influencing and negotiation skills Research and investigative orientation Self – management and stress management
Support Users with systems problems 3. Investigations a. Investigate anomalies in the code 4. Documentation