Specialist: Fraud and Investigation
Found in: beBee S ZA - 2 weeks ago
Job title : Specialist: Fraud and Investigation jobs in Gauteng
Job Location : Gauteng, Johannesburg
Deadline : May 03, 2024
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Key Job Purpose:
To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.Key Outcomes: (what deliverables are required to achieve job purpose)
Prepare reports for investigations conducted Prepare summary reports for audit committee on progress of investigationsKey Roles: (what role does one should play to deliver the outcomes)
Provide advice on how to proceed with a forensic investigation Conduct investigations Prepare detailed report on findings of investigations Compile a report for the investigation authorities Recommend enhancement to processes Liaise with investigating authorities Assist with preparation affidavits Lodge criminal cases with the investigating authorities Prepare for staff disciplinary hearings Testify at disciplinary hearings Enhance polices on Fraud prevention Develop policies for Protected Disclosure Act (PDA) Develop guidelines for conflict of interest Evaluate staff “Declaration of Interest” Conduct fraud risk assessments Perform operational duties within the unit Perform Ad-Hoc reviews as requested by Management Key Roles (what role does one have to play to deliver the outcomes): Risk and Compliance Coordinator Development Implementation ReportingQualification:
NQF level 7 – Degree or Advanced Diploma in Accounting, Auditing, Internal Auditing, Forensic Investigation, Law Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantageExperience:
Minimum of 3 Years’ experience in conducting Forensic Investigations and/or AuditingDrivers License:
YesDisability:
YesEmployement Equity:
Yes*Accounting / Financial Services jobs in south africa
*Specialist: Fraud and Investigation in Johannesburg
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Specialist: Fraud and Investigation
Found in: beBee S ZA - 4 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
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Fraud Investigator
7 days ago
Johannesburg, South Africa Heineken Full time**We Go Places! How about you?** Immediate Superior: Forensic Auditor Location: Sandton, Johannesburg Function: Finance Sub Function: Process & Control Improvement Type of Contract: Permanent Reference Number: Closing Date: 10/04/2024 **Purpose**: The purpose of this role is the investigation of fraud, theft and corruption matters, as well as other...
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Specialist: Fraud Solutions
6 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 reset our future and shape our destiny as a proudly African group.Job Summary To...
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Manager: Fraud Administration
Found in: beBee S ZA - 2 weeks ago
Gauteng, Johannesburg, South Africa Nedbank Full timeNedbank’s job vacancy, Career and Recruitment Job title : Manager: Fraud Administration jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 20, 2024 Quick Recommended Links Jobs by Location Job by industries Job Purpose To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank...
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Fraud Specialist
3 days ago
Johannesburg, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...
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Fraud Solutions Consultant
6 days ago
Johannesburg, South Africa Energy at Work Projects Full timeOne of the leading Financial Services organizations is seeking to appoint 10 Fraud Solutions Consultants to provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimize fraud losses. Ensure the efficient and effective control over financial...
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Manager: Investigations
1 week ago
Johannesburg, South Africa People Source Full timeManage fraud and forensic investigations and provide assessments, analytics, monitoring and reporting. Act as the expert advisor in fraud investigations as well as mange the fraud investigation and prevention systems and processes by driving the fraud investigation, process, reporting, analytics, and documentation. Provide expert advice on developing and...
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Risk and Fraud Manager
7 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 reset our future and shape our destiny as a proudly African group.Job Summary To...
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Manager Operations Fraud Intelligence
Found in: beBee S ZA - 2 weeks ago
Gauteng, Johannesburg, South Africa BankservAfrica Full timeBankservAfrica’s job vacancy, Career and Recruitment Job title : Manager Operations Fraud Intelligence jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 26, 2024 Quick Recommended Links Jobs by Location Job by industries PURPOSE The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the...
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Forensic Investigator
3 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129665- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...
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Senior Forensic Investigator
3 days ago
Johannesburg, South Africa DPT Recruitment Full time**Job Purpose** The organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...
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Investigator: Money Laundering
Found in: beBee S ZA - 4 weeks ago
Gauteng, Johannesburg, South Africa Nedbank Full timeNedbank’s job vacancy, Career and Recruitment Job title : Investigator: Money Laundering jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended Links Jobs by Location Job by industries Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...
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Senior Manager Investigations
6 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 129389- Tshego Semenya- Location: Johannebsurg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Managers (MM)**Position** - Senior Manager Investigations**Job Purpose** - Lead fraud investigations for Nedbank, create a comprehensive operational strategy and...
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Fraud & Risk Administrator
1 week ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg. **Job Overview**: - A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. **Responsibilities and Duties**: - Fraud Detection through analysis of financial transactions and data to...
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Investigation Officer
7 days ago
Johannesburg, South Africa Nedbank Full time**Job Requisition Details** - REQ#127239- Location: Sandton, Johannesburg- Closing Date: 29 June 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...
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Fraud Risk and Data Analyst
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timeDegree - Auditing / Risk ManagementMin 5 yrs experience Risk and Fraud ManagementExperience starting up a fraud departmentDevelop policiesInvestigate fraud activitiesDraft fraud and risk management strategyProvide adviceData analytics for fraud control and processes
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Fraud & Risk Administrator
Found in: Adzuna ZA B C2 - 6 days ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and...
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Fraud & Risk Administrator
Found in: Talent ZA 2A C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...
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Fraud & Risk Administrator
Found in: Whatjobs ZA C2 - 2 days ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. Responsibilities and Duties: Fraud Detection through analysis of financial transactions and data to identify and...
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Fraud & Risk Administrator
Found in: Talent ZA C2 - 2 weeks ago
Johannesburg, South Africa Profession Hub Full timeOur client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...