Manager: Forensics

Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible.Minimum Requirements:Qualifications & Experience Grade 1 Bachelor's Degree in Forensic or equivalent (Desirable) Certified Fraud Examiner (CFE) Desirable 5+ years experience in a similar role (Desirable) 2+ Experience in working in the...

Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible.Minimum Requirements:Qualifications & Experience Grade 1 Bachelor's Degree in Forensic or equivalent Certified Fraud Examiner (CFE) 3+ years experience in a similar role 2+ Experience in working in the healthcare/insurance or banking...

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 Relevant post graduate degree will be advantageous. 5 years' experience in similar role Experience in working in...

IntroductionThrough 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 financial goals and life aspirations. We help people grow their savings, protect...

Gauteng, CenturionPolygraph Tester / Examiner - Qualified_(Forensic Psycho-Physiologists)_(GAUTENG AREA)Salary R petrol / Cell allowanceA National Company in Retail is looking to employ a Qualified Forensic Psycho-Physiologists (Polygraph Examiner / Tester)Minimum requirements: Grade 12 Senior Certificate Certified Fraud Examiner (CFE) Computer literate...

IntroductionThrough our client-facing brandsMetropolitan and Momentum, withMultiply (wellness and rewardsprogramme), and our otherspecialist brands, includingGuardrisk and Eris Property Group,the group enables business andpeople from all walks of life toachieve their financial goals and lifeaspirations. We help people growtheir savings, protect what...

Core Description:Responsible for all anti-fraud activity for the Telkom Group. Includes participation in governance structures. Perform root cause analysis of fraud incidents and/or system breaches. Establish & manage anti-fraud & forensic investigation SLA's with various business functions. Coordinate the implementation of anti-fraud mitigating activities...

Do you want to work for a fast-paced, rapidly growing firm that values culture, work-life balance and reputation above all? If so, StoneTurn could be the right fit for you.StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. We serve our...

Job Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...

CHIEF AUDIT EXECUTIVE Permanent JHB00314 Finance Gauteng, Centurion R R Annually Cost To Company (Standard corporate benefits)ROLE PROFILE / LOCATION: A Permanent Executive Level Position in the Government / Financial Services Sector based in Centurion (Gauteng)Remuneration Data: R2, PA Total Cost to Company including Benefits: Standard Corporate BenefitsJOB...

Job Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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 financial goals and life aspirations.Role Purpose To...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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 financial goals and life aspirations.Role PurposeTo interpret...

Core purpose of the roleTo provide legal support and services, manage legal risk and protect the interest of the business.Key deliverables and outputsProvide legal support and direction to the business on all issues pertaining to legal, risk, policies and procedures.Drafting, negotiating and reviewing of commercial documents which includes services...

**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 - Certified Fraud Examiner (CFE) - 3+ years experience in a similar role - 2+ Experience in working in the...

**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 Examiner (CFE) Desirable - 5+ years experience in a similar role (Desirable) - 2+ Experience in...

**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 - Relevant post graduate degree will be advantageous. - 5 years’ experience in similar...

Do you want to work for a fast-paced, rapidly growing firm that values culture, work-life balance and reputation above all? If so, StoneTurn could be the right fit for you. StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. We serve our...

**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 financial goals and life aspirations. We help people grow their savings,...

**JOB PURPOSE**: Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management strategy for the Agency and oversee Integrity Management Services (IMS). **KEY PERFORMANCE AREAS**: - Fraud and prevention management, - Forensic investigations, - Facilitate strategic alliances with strategic...

This is a full-time on-site role for a Forensic Investigator Junior Team Leader located in Centurion. This person will manage the day-to-day operations of the team, oversee the quality of each case, help train investigators, and interact with clients and other stakeholders. S/he will be responsible for editing all reports before they are signed...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply (wellness and rewardsprogramme), and our otherspecialist brands, includingGuardrisk and Eris Property Group,the group enables business andpeople from all walks of life toachieve their financial goals and lifeaspirations. We help people growtheir savings, protect what...

**Core Description**: Responsible for all anti-fraud activity for the Telkom Group. Includes participation in governance structures. Perform root cause analysis of fraud incidents and/or system breaches. Establish & manage anti-fraud & forensic investigation SLA's with various business functions. Coordinate the implementation of anti-fraud mitigating...

Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint Manager Data Systems and Reporting Manage the engagement with external entities to implement, monitor and enhance the level of compliance related to registration and reporting obligations. **EDUCATION, SKILLS AND EXPERIENCE**: - Relevant...

**Job Advert Summary**: **Minimum Requirements**: - Grade 12; PLUS - Completed Internal Audit degree or commercial degree. - 1 to 3 years of experience in a Medical Aid Scheme environment is advantageous. - 3 to 5 years of internal audit experience is required. - IT audit experience will be advantageous. - Knowledge of ISO 9001 will be an advantage. -...

We are looking for an individual who has excellent communication and time management skills. You will be working for a company that is over 100 years old with strong values, which are customer centric. **Appointment of Brokers, Broker Area managers, Broker consultants & Group scheme consultant** - Process any outstanding requirements and facilitate...

Reconcile broker codes and ensure codes are allocated correctly, facilitate record keeping of all documentation and correspondence of broker. - Evaluate, process request to broker contracts, compile an addendum and send for authorisation. - Communicate any broker changes to all stakeholders to effect changes and file all documentation in brokers file once...

Key Performance Areas Technical Competencies - Assist in advising on anti-money laundering and terror financing compliance requirements pertaining to registrations, data streams, and reporting to the organisation and the need to implement appropriate systems and processes by supervised institutions under the organisation's Act. - Assist with setting up...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

Provide expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data streams and reporting and the need to implement appropriate systems and processes by supervised institutions - Assist with setting up of reporting streams based on technical system requirements; - Conduct on-site and desktop system and reporting...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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 financial goals and life aspirations. **Role...

Core purpose of the role To provide legal support and services, manage legal risk and protect the interest of the business. Key deliverables and outputs 1. Provide legal support and direction to the business on all issues pertaining to legal, risk, policies and procedures. 2. Drafting, negotiating and reviewing of commercial documents which includes...

Key Performance Areas **1. Organisational Responsibilities and Audit Planning and Strategy** **Organisational Responsibilities** - Ensure that professional internal auditing standards are followed. - Evaluate established policies, procedures and methodologies to guide the internal audit function, and ensure the quality of the assurance services delivered -...