Daniel Bentham Email & Phone Number

Manchester, England, GB

United Kingdom

Manchester, England, United Kingdom

• Process Reviews: To conduct process review meetings in order to gain an in depth understanding of the area under review.
• To ask questions to ensure that the understanding gained is supported when probed.
• To be able to tie together process understanding across multiple business areas and/or systems.
• Ensure recommendations and actions are communicated to stakeholders in a timely and efficient manner.
• Controls Audits: To conduct operational audits of known control areas to provide assurance that the controls are operating as expected.
• To accurately identify exceptions and know when and how to conduct additional work to identify the root cause.

Rochdale

Manchester, United Kingdom

• Using the Profit Protection visit template, conduct unannounced practice visits to measure practice compliance, identifying profit risks in the following areas – Cash Management, Patient Debt, EDI, Security, Fire.
• Conduct investigations into identified cash variances/losses, stockloss and fraud in practices, producing a comprehensive report with recommendations to support Operations in the decision-making process. This may.
• Utilise available Management Information to proactively identify and prioritise practices to be visited. Be proactive in identifying and developing new areas of MI to highlight risk and prioritise workload.
• Engage with key stakeholders (eg Finance, Operations, HR, IT, the training team) to build effective working relationships and drive business improvements.
• Act as a SME (Subject Matter Expert) in Profit Protection, demonstrating a professional knowledge base to support practice, field and central colleagues.
• Contribute to the development of projects and workstreams, influencing the decision-making process and helping to find solutions using knowledge and experience, particularly through insights gained whilst out in the.

Manchester, United Kingdom

• Responsibilities:
• Execute current validations by conducting regular detailed tests and analysis of data collected and report as scheduled
• Perform tests independently using data mining techniques
• Support group companies’ asset misappropriation and controls to leverage awareness
• Understand the methods of conducting data analyses and investigations, identifying internal integrity issues and analyzing the results
• Ensure proper report writing, record keeping and retention of evidence when applicable

Manchester, United Kingdom

• To maintain and improve safety and compliance standards across the company
• Trend and deliver findings from internal inspections and audits
• Be the Compliance lead for any long term project work
• Deliver tool box talks to all employees
• Conduct site visits and audits
• Communication of client audits

Roles and Responsibilities: To ensure that safety and compliance standards are maintai ned and any issues are raised immediately. Assist in the c ontrol of records and documentation and trend, including fire, depot and agent inspections Maintaining Facili ty Matrix’s Monitor and control Aborts on a daily basisGathering informationLiaison with.

Basel Area, Switzerland

• Responsibilities:
• Execute current validations by conducting regular detailed tests and analysis of data collected and report as scheduled
• Perform tests independently using data mining techniques
• Support group companies’ asset misappropriation and controls to leverage awareness
• Understand the methods of conducting data analyses and investigations, identifying internal integrity issues and analyzing the results
• Ensure proper report writing, record keeping and retention of evidence when applicable

Nationwide

• Responsibilities:
• Ensuring Policies and procedures are adhered to
• Investigate internal and external issues such as theft, burglaries, fraud
• Keep stock levels up to date and accurate
• Provide help and assistance for stores
• Conducting online Audits on the company’s financial products

Nationwide

• Responsibilities:
• Run stocktakes to ensure maximum accuracy and minimum fuss
• Check stock inventory lists and transfer notes
• Assess and spot check stock counters work rate and accuracy

Aat Intermediate Level, Pass

Education record

Activities and Societies: Football, Business studies