complaints relating to financial institutions are investigated. Requirements: Relevant Degree (Law, Accounting
complaints relating to financial institutions are investigated. Requirements: Relevant Degree (Law, Accounting
Financial Manager regarding stock discrepancies. -Investigate discrepancies in stock vs system quantities.
Compile variance report & send to sites for investigation. Provide reasons for all stock variances as
Compile variance report & send to sites for investigation. Provide reasons for all stock variances as
transfer reconciliation process, document and investigate any variances Highlight and process manual stock
recommendations inclusive of all planned audit reviews, investigations and ad hoc audit activities QUALIFICATION:
information on time to debtors; Proactively investigate and follow up on queries with sales and customers;
to Plaza operating procedures. Conduct fraud investigations Identify abnormal trends of incidents. Verify
role Experience performing recons and debtors investigation Strong knowledge of Excel (pivot tables, formulas