MFC Forensic Investigator - Johannesburg

To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. · ...

+Job summary · To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. · +ResponsibilitiesContribute to a culture of transformation goals by participating in Nedbank culture ...

Conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. · ...

We look for people with passion, talent and curiosity to join our team. · The Key Purpose of this role is to lead and coordinate investigations across the zone, · trend analysis and execute forensic audits to proactively minimize risks/losses, · and provide professional advisory ...

Dreaming big is in our DNA. It's who we are as a company. It's our culture. It's our heritage. · Drive Ethics and Compliance initiatives across the Zone. · ...

+Leading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist. · ...

To provide specialist forensic investigation, fraud risk advisory, and operational support within the Forensic Services environment. · Investigate all allocated fraud, theft, corruption, and misconduct cases from initiation to conclusion. · Evidence Management & Disciplinary Supp ...

+ To provide specialist forensic investigation, fraud risk advisory, and operational support within the Forensic Services environment. + Investigate all allocated fraud, theft, corruption, and misconduct cases · Collect, analyze, and preserve evidence in accordance with legal and ...

To provide specialist forensic investigation fraud risk advisory and operational support within the Forensic Services environment enabling the effective detection investigation and management of fraud corruption and emerging financial crime risks across the business. · Relevant f ...

Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology. · ...

To investigate white collar crime, non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against the business. · Conduct investigations related to matters of white collar crime, non-compliance of legislation and regulations an ...

Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · ...

Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · ...

+ Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · + Conduct complex o ...

The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. · ...

The Project Manager – Forensic Investigations will lead, manage, and execute complex forensic investigations. · NQF Level 8 qualification criminal justice, law, forensic science or any other relevant field. · ...

+Job summary · The incumbent will be responsible for the investigation of fraud and will form part of the PPS Short Term Insurance Investigations Team with sound knowledge of Life Insurance, Internal Control/Forensics area. · +ResponsibilitiesMust provide assistance in detecting ...

To respond to incidents and conduct in-depth digital forensic investigations across the Standard Bank Group. · ...

We are currently looking for a Manager in Cyber Forensic and Response within our Forensic Business unit in Johannesburg Manage and maintain the cloud-based forensic and investigation infrastructure hosted on Microsoft Azure ensuring secure reliable and efficient operation of digi ...

The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation's forensic function across all geographies. · ...