Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
Fund Investigations and formulating of ideas for recommendations Client portfolio investigations (both abreast of the changing tax and legal environment Investigation of new opportunities in an ever-changing environment technical tasks and relevant queries that require investigations or detailed calculations Client communication
Fund Investigations and formulating of ideas for recommendations Client portfolio investigations (both abreast of the changing tax and legal environment Investigation of new opportunities in an ever-changing environment technical tasks and relevant queries that require investigations or detailed calculations Client communication
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
recovery. Reconcile balance sheets monthly, investigating and correcting anomalies. Monthly Reporting: collating reconciliation and cost allocation data. Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies. Omni Benefit Reconciliations: Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
closing date. · · Preparation, review, analysis, investigation and reporting of Cost of Sales for the group budget/ forecast · Preparation, review, analysis, investigation and reporting of Deferred Revenue and Deferred feedback to Executive Members · Preparation, investigation, analysis, and reporting of Annual Budgets and medium- and long-term Forecasts · Preparation, investigation, analysis, and completion of the short-term
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional Section 37C dependency investigations on death benefits allocations •Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. •Manage costs against approved budget. •Investigate methods to contain / reduce costs. • Corporate