's assets and brand reputation.Conduct Comprehensive Audits: Assist the Internal Compliance Lead with forensic and risk-based... with Experts: Liaison with service providers such as security specialists, law enforcement, and forensic investigators to gather...
. Our ideal candidate has 1-3 years' experience as a ForensicInvestigator/Audit A relevant tertiary qualification in Law..., Finance or Forensics Proven experience as a ForensicInvestigator/Auditor in the financial Services Sector Knowledge...
Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome...
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