Investigator - Johannesburg, South Africa - Emporium Human Capital

Investigator

1 day ago

Bring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...

Fraud Investigator

12 hours ago

Job Description · To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management · Prioritizes fraud cases for investigation b ...

Investigations Manager

1 day ago

Identify fraud trends and continuously develop process improvements and mitigation controls to support the Group Business. Proactively engage with key stakeholders both internally and externally to gather intelligence and create and develop relationships with key organisations. · ...

Investigator

12 hours ago

**THE JOB AT A GLANCE** · As an Investigator, you will be responsible for the investigation of various types of cases as referred by Stakeholders. This includes COID, Funeral, Possible fraud, broker and group scheme and internal investigations. You will perform payroll audits on ...

Forensic Investigator

1 day ago

**Requisition Details & Talent Acquisition Contact** · - REQ Tshego Semenya- Location: Johannesburg- Closing date: 19 March 2024**Cluster** · - Group Risk**Career Stream** · - Forensics · **Leadership Pipeline** · - Manage Self: Technical · **Position** · - Forensic Investigator* ...

Investigator-4

1 day ago

TransUnion's Job Applicant Privacy Notice · **What We'll Bring**: · Rep II - Investigations, CAN Operations · **Job Description**: · This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An indi ...

Investigations Data Analytics

1 day ago

**Job Advert Summary**: · "Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to · Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating · the audit risk" · The IBU is i ...

Investigator

12 hours ago

Bring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...

Team Leader: Investigations

12 hours ago

**Job Advert Summary**: · Helloan exciting new opportunity has just become available in our **Insure, Operations area, Motor Claims.** We are looking to recruit a **Team Leader: Investigations.** · **Role Objectives**: · The Team Leader is responsible for running the daily operat ...

Investigator

8 hours ago

JOB PURPOSE: · To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. · EDUCATION AND EXPERIENCE: · 1.1 Matric (Grade 12) or equivalent ...

Manager/investigator

1 day ago

**Manager / Investigator - Helderkruin CSA** · A position for an Investigator exists at the Helderkruin Corporate Office, reporting to the Head of Investigations. The Investigator will be responsible for independently conducting investigations, Manage / Guide investigators within ...

Anti-piracy Investigator

12 hours ago

**Who we are**: · Irdeto is the world leader in digital platform cybersecurity, empowering businesses to innovate for a secure, connected future. Building on over 50 years of expertise in security, Irdeto's services and solutions protect revenue, enable growth and fight cybercrim ...

Anti-piracy Investigator

1 day ago

**Who we are**: · Irdeto is the world leader in digital platform cybersecurity, empowering businesses to innovate for a secure, connected future. Building on over 50 years of expertise in security, Irdeto's services and solutions protect revenue, enable growth and fight cybercrim ...

Specialist:forensic Investigator

1 day ago

**Job Advert Summary**: · Applications are invited for the above-mentioned position, to be filled as soon as possible. · **Minimum Requirements**: · **Qualifications & Experience** · - Matric · - Business related degree (Forensics/Internal Audit/Commercial). · - Certified Fraud E ...

Forensic Investigator

8 hours ago

Job title/position: · Forensic Investigator · Number of positions: 4 · Function and Business Unit: · Forensic · Description of the role and purpose of the job: · To execute on Forensic assignments with efficiency and the required technical competence · Key responsibilities: · - E ...

Consultant: Forensic Investigations

1 day ago

**Job Advert Summary**: · Applications are invited for the above-mentioned position, to be filled as soon as possible. · **Minimum Requirements**: · **Qualifications & Experience** · - Bachelor's Degree in Forensic or equivalent · - Certified Fraud Examiner (CFE) preferable · - R ...

Consultant: Forensic Investigations

1 day ago

**Job Advert Summary**: · Applications are invited for the above-mentioned position, to be filled as soon as possible. · **Minimum Requirements**: · **Qualifications & Experience** · - Grade 12 · - Bachelor's Degree in Forensic or equivalent (Desirable) · - Certified Fraud Examin ...

Corporate Investigations Anomaly Detection Analyst

15 minutes ago

What We'll Bring: · Dynamics of the Role · Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. This role is a key participant in execu ...

Financial Crime Risk Management

1 day ago

**Job Advert Summary**: · The FCRM Specialist: Reactive Group FCRM delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model, with a specialised focus on investigatio ...

Senior Specialist: Forensics

12 hours ago

Bring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...