Lead and conduct investigations into fraud, criminal, unethical and security-related incidents by examining records, systems and documentation, interviewing relevant internal and external parties, and reporting clear, evidence-based findings to management
Job Summary
Lead and conduct investigations into fraud, criminal, unethical and security-related incidents by examining records, systems and documentation, interviewing relevant internal and external parties, and reporting clear, evidence-based findings to management.
Lead and ensure all Security Risk Assessments (SRAs) are conducted timeously and to required professional standards across premises, hotels, residences and events, with clear tracking, follow-up and closure of remedial actions in line with SRA findings.
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Absa Policies and Policy Standards.
Matching Summary
Lead and conduct investigations into fraud, criminal, unethical and security-related incidents by examining records, systems and documentation, interviewing relevant internal and external parties, and reporting clear, evidence-based findings to management.