Forensic Investigator - Stellenbosch

We are looking for a Forensic Investigator to join our team in Stellenbosch, · Cape Town. The ideal candidate will have 3+ years of experience in financial crime intelligence investigations and be able to apply financial crime intelligence techniques to identify and profile syndi ...

We are looking for energetic, self-motivated individuals who share our passion for service in the banking industry. · To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · To disrupt insurance fraud syndicates by acting up ...

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · ...

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · Investigation of fraudulent activities · Generate useful, actionable intelligence on syndicated insurance fraud. · ...

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · ...

The Senior Forensic Investigator will lead and conduct in-depth investigations into complex cases of fraud, waste, and abuse within the medical aid administration industry. · This role bridges the technical expertise of a forensic investigator with strategic oversight and leaders ...

+The role incumbent will perform complex desktop investigations into allegations of fraud, waste, and abuse within the medical aid industry. · +Performing desktop investigations into allegations of fraud, waste, and abuse using outputs of large data sets from MS Excel and other a ...

The role incumbent will perform complex desktop investigations into allegations of fraud waste and abuse within the medical aid industry. · Performing (desktop) investigations into allegations of fraud waste and abuse using outputs of large data sets from MS Excel and other appli ...

Introduction · Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their f ...

The Senior Forensic Investigator will lead and conduct in-depth investigations into complex cases of fraud, · waste, · and abuse within the medical aid administration industry. · This role bridges the technical expertise of a forensic investigator with strategic oversight and lea ...

The Senior Forensic Investigator will lead and conduct in-depth investigations into complex cases of fraud, waste, and abuse within the medical aid administration industry. · This role bridges the technical expertise of a forensic investigator with strategic oversight and leader ...

Role Purpose · To provide administrative support to the GEMS Claims Risk Management team in the desktop forensic investigations space. · Requirements · Matric / Grade 12 Certificate (essential). · Diploma or degree in Forensic science, law, risk management, auditing or any other ...

We are seeking candidates with oversight/control experience with an audit firm. · ...

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors. · ...

The Department of the Premier Provincial Forensic Services has an opportunity for a suitably qualified individual to conduct forensic investigations. · ...

The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct forensic investigations. · ...

We are assisting the client with their search for a Lawyer to join as a Junior Forensic Manager. · The Junior Forensic Manager role will focus on research and preparation for investigations drafting questions for interviews managing engagements with clients reviewing evidence inv ...

Lawyer to join as Junior Forensic Manager in Stellenbosch. Research and preparation for investigations, drafting questions for interviews , managing engagements with clients, reviewing evidence and involvement in investigations required. ...

We are assisting the client with their search for a Lawyer to join as a Junior Forensic Manager. · research and preparation for investigations · drafting questions for interviews · managing engagements with clients · reviewing evidence · involvement in investigations · ...

About Unifi · Unifi is redefining credit in Africa with simple, fast personal loans delivered through online, mobile and branch channels. We make life easy for thousands of clients across Zambia, Kenya, Uganda, Tanzania and South Africa. Unifi has conviction in the African contin ...