Forensic Investigator

THE JOB AT A GLANCEAs an Investigator, you will be responsible for the investigation of various types of cases as referred by Stakeholders. This includes COID, Funeral, Possible fraud, broker and group scheme and internal investigations. You will perform payroll audits on Employers when required. Engaging with key stakeholders during investigations, both...

Introduction:Key Responsibilities: Claims Team Leadership: Lead, mentor, and coach a team of claims professionals, ensuring they provide highquality service and meet performance targets. Claims Outcomes: Oversee and ensure accurate and efficient processing of motor insurance claims. Policy Compliance: Ensure that all claims are processed in accordance with...

Job Advert Summary:Key ResponsibilitiesSTR/ CTR/ Section 27 & Other Reports Attend to FICA adhoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Keep abreast of all AML/CTF/PF/FAT developments and ensure same is communicated to business where relevant. Monitor &...

Barko Financial Services provides ethical and innovative credit solutions to formally employed employees right across the country. Barko has the ambition to become a registered Bank to add value to current customers and the public in general. - Planning, executing, and documenting investigations into various incidents and potential criminal conduct across...

To execute on Forensic assignments with efficiency and the required technical competence. - Assist in the execution and project management of forensic assignments - Working with large quantities of data - Ability to manage small Forensic assignments or small teams - Drafting factual findings reports - Project planning and...

**Introduction**: **Key Responsibilities**: - Claims Team Leadership: Lead, mentor, and coach a team of claims professionals, ensuring they provide high-quality service and meet performance targets. - Claims Outcomes: Oversee and ensure accurate and efficient processing of motor insurance claims. - Policy Compliance: Ensure that all claims are processed in...

**Job Advert Summary**: **Key Responsibilities** **STR/ CTR/ Section 27 & Other Reports** - Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. - Keep abreast of all AML/CTF/PF/FAT developments and ensure same is communicated to business where...