Forensic Investigator

1 week ago

Job Title: Universal Forensic Investigator · Description: · We are seeking a highly skilled and experienced Universal Forensic Investigator to conduct in-depth investigations across the Standard Bank Group. The successful candidate will work closely with various stakeholders to i ...

Specialist Investigator

1 day ago

Requisition Details & Talent Acquisition ConsultantJob Family · Risk, Audit and ComplianceCareer Stream · ForensicsLeadership Pipeline · Manage Self: ProfessionalFAIS Affected · Job Purpose · To conduct complex and high-profile investigations by following forensic and relevant me ...

Forensic Investigator

5 hours ago

**Job Title:** Forensic Investigator · Business Unit: Discovery Central Services · Function: Forensics/Fraud/Fiduciary Services · **About the Role:** We are seeking a highly skilled Forensic Investigator to join our team in the investigation of healthcare fraud. · The successful ...

Investigations Manager/Specialist TEMP

1 week ago

About the Investigations Manager/Specialist Role · The Key Responsibilities of this Position: · Lead Investigation Life Cycles on our GRC System · Develop Investigation Methodologies for Reported Non-Compliances · Investigate Breaches to Company Codes and Policies, Conducting Dat ...

Merit Theft Field Investigator

1 week ago

Stay safe online in today's digital world. Cybersecurity is more crucial than ever, with Santam providing valuable tips to help you navigate the online landscape securely. · The Merit Field Investigator position at Santam's Merit Claims department based in Johannesburg has opened ...

Senior Claims Investigation Manager

1 week ago

Senior Claims Investigation Manager · We are seeking a highly skilled and experienced Senior Claims Investigation Manager to lead our team in the Insurance / Financial Services industry. · About the Role · A tertiary qualification is required for this position. · 5-10 years of ex ...

Lead: Forensic Investigator

6 days ago

Job Description · We are seeking a skilled Forensic Investigator/Auditor to independently investigate instances of risk related to complex fraud incidents across Capitec Bank. · The ideal candidate will have at least 6 years' experience in this field and possess a relevant tertia ...

Lead: Forensic Investigator

6 days ago

Proactively Investigate and Mitigate Risk · Key Responsibilities · To independently investigate complex fraud incidents at Capitec Bank, including internal corruption, serious policy breaches, and criminal syndicates. Gather evidence for disciplinary hearings and/or criminal proc ...

Manager: Compliance and Investigations

1 week ago

Job Title: · Compliance and Investigations Manager · The Compliance and Investigations Manager will be responsible for ensuring Tracker's operations are compliant with relevant industry bodies. · Key Responsibilities · Operational Strategy Formulation and Implementation · Provide ...

Senior Forensic Investigator

1 week ago

Job Summary · This is a permanent Senior Forensic Investigator role based in Gauteng, reporting to the Forensics Manager within the Internal Auditing department of Clicks Group Services. The position aims to reduce losses and negative impacts to the Group by detecting and prevent ...

Investigator Market Related

1 week ago

Investigator · We are seeking an Investigator to perform critical tasks within the organization. · Duties and Responsibilities · Gather evidence using forensic and non-forensic methods, ensuring thoroughness and efficiency. · Submit timely reports on loss control non-compliance i ...

Forensic Investigation Specialist

1 week ago

About the Job: Forensic Investigation Specialist · Job Summary: · The primary objective of this role is to provide comprehensive internal forensics audit consulting and investigation services. This involves conducting in-depth investigations into stock losses and waste management ...

Analyst: AML Investigations Business Bank

2 days ago

AML Investigations Analyst · As a detail-oriented and motivated professional, you will assist the AML Divisional Manager in ensuring the quality of investigations, particularly in complex cases. This involves reviewing suspicious activity alerts, conducting AML investigations, an ...

Risk Event Administrator

1 week ago

Job Title: · To support Forensic Investigators in recording, investigating, and reporting risks in accordance with Client Risk Management Policies. · Key Responsibilities: · Register risk events to ensure accurate documentation · Provide support services to Forensic Investigators ...

Analyst Fraud Solutions

5 hours ago

Job Title: Analyst Fraud Solutions (Fraud Advisor) · A career with our bank offers the opportunity to be part of an exciting growth journey, shaping our destiny as a proudly African group. · About the Role · To provide advice and support in practice formulation and associated bes ...

Temp Shipping Manager

3 days ago

Job Description: · Minimum Requirements · Must have a Matric certificate and a relevant tertiary qualification. · Minimum 5-8 years of import and export shipping experience. · Previous management experience is preferred. · Previous experience within the chemical industry is prefe ...

Digital Workplace Technical Specialist

1 week ago

About the Digital Workplace Technical Specialist · A contract position that requires technical expertise. · Proficiency in scripting languages, with the ability to understand deployment details from a script. · Experience with Power BI for analysis and reporting purposes. · Famil ...

Credit Risk Administrator

5 hours ago

Job Title: · Fraud Risk Administrator · Duration: · 12-month contract · About the Role: · We are seeking an experienced Banking professional with a fraud background to join our team as a Fraud Risk Administrator. In this role, you will be responsible for registering risk events, ...

Assistant Financial Manager

1 week ago

Job Responsibilities and Expectations: Subsidiaries and Commercial Office: · 1. Financial Oversight · Oversight of preparation of monthly management accounts for subsidiaries. · Oversee accountants' preparation for monthly management accounts. · Prepare related group reporting in ...

Team Leader, Fraud Detection

4 days ago

Job Title: Fraud and Disputes Manager · Business Segment: Personal & Private Banking · To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. · The incumbent will drive a culture of ...

Senior Engineer Johannesburg, Gauteng

1 week ago

Senior Engineer (Tailings) · We are seeking a Senior Engineer with extensive experience in tailings engineering to join our team. The ideal candidate will have a strong background in soil mechanics and engineering contracts, as well as proficiency in CPTu testing and geotechnical ...