Assistant Director: Fraud Investigations

Assistant Director: Fraud PreventionREF NO:HR 5/1/2/3/04SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management.Knowledge:Public Service Act. Customer Service principles (Batho Pele...

Assistant Director:Fraud Prevention:REF NO:HR 5/1/2/3/40SALARY:R per annumCENTRE:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management.Knowledge:Public Service Act. Customer Service principles (Batho pele principles)....

Job category: Banking, Finance, Insurance. Stockbroking Contract: Fixed Term Contract Remuneration: Market Related EE position: Yes Introduction The National Empowerment Fund is recruiting for a Fraud Prevention Analyst to join the Compliance team. The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Business Unit: Discovery Central Services Function: Forensics/Fraud/Fiduciary Services Discovery – Forensics Forensic Investigator – Health About Discovery Discovery's core purpose is to make people healthier and...

JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and antimoney laundering (AML) enforcement investigations for the approval of the signing officer. Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections...

The main purpose of this position is to investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.Detailed...

The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce anti money laundering legislation onto...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project outcomes, are successfully accomplished. The incumbent will monitor, evaluate, and...

Site South Africa, Free State, Pretoria:Sector:Nonprofit/Community/Social Services/International Cooperation:Role:Other:Date:03/08/2023 (Expiry date:14/08/2023)Organizational Setting and Work Relationships- and outside the UN system. Provide advice and guidance to UNHCR personnel and implementing partner staff members on the investigation process and how to...

Administration Clerk: Anti-Fraud And Anti-CorruptionREF NO:HR 4/ 4/3/1/ACAFAC/UIFSALARY:R per annumCENTER:Unemployment Insurance Fund: PretoriaREQUIREMENTS:Grade 12 CertificateNo experience required Knowledge:Public Finance Management Act (PFMA). Public Service Regulations (PSR). Public Service Act (PSA). Promotion of Access to information Act (PAIA)....

Empowering Africa's tomorrow, together one story at a time. 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 SummaryTo plan,...

POSITION DETAILS Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. Receive tip call information and handle accordingly. Conduct investigations that handle noncompliance with all Company policies,...

Purpose of the Job:To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from...

Who are we? Grade 12/Standard 10/NQF Relevant tertiary qualification in Forensic and Risk Management will be an advantageMinimum Experience Required Minimum 3 years Investigations / Financial Services Investigations experience Experience/knowledge in MIS/Data analysis/Systems/Payments etc. will be an advantage Any investigative / risk management / internal...

Select how often (in days) to receive an alert: Clinical Fraud Risk Specialist Business Unit: Discovery Health Function: Clinical Date: 27 May 2024 Discovery Health Clinical Fraud Risk Specialist Job level – Associate Specialist level About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek...

Job Description:Reporting to the Risk Control Manager, the successful candidate will be required to develop and maintain a high standard of crime prevention and investigation (Conduct investigations in cases where theft, fraud, malicious damage to property, and/or other irregularities form part of an investigation) at Zuikerbosch Water Treatment...

Job Advert Summary:Some people are happy to go through life in a comfortable bubble, and that is great, we don't judge, but at Hello Group we believe that if we can change lives, it's a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where "grown-ups" are fuelled by a risk-taking...

Requirement Overview Investigations (IBU) Role is:"Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating the audit risk"The IBU is in need of a data analytics specialist The purpose of this role...

Purpose of the Job:To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices(price manipulation) and publication of false, misleading or deceptive statements, promises and forecasts) and assist with any enforcement proceedings.Person appointed to the position...