Specialist: Forensic Investigations

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 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...

Assessing financial records, verifying the accuracy of the records,Tracking and tracing grant beneficiariesInvestigate accuracy of payments made to beneficiariesDevise strategies to detect non-compliance with service level agreementsInvestigate complex business cases to minimize riskProvide litigation support and present findings to be used as trial...

Trainee Desktop Forensic Investigator Life InsuranceMinimum Requirements: 3yr degree/diploma Excellent Communication and Interviewing skills Proficiency in English; isiXhosa, isiZulu is a must:Experience in report writing Competent in MS Word and MS Outlook as well as ExcelSalary: R100, R240,000.00 per monthAbility to commute/relocate: Centurion, Gauteng:...

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...

Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible.Minimum Requirements: Bachelor's Degree in Forensic or equivalent Certified Fraud Examiner (CFE) will be advantageous Relevant post graduate degree will be advantageous years' experience in similar role in an insurance, banking or medical aid...

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...

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 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...

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...

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.Role PurposeTo contribute to the organisational...

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.Role PurposeA claims investigator identifies...

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...

One of the fastest growing banks in South Africa is looking for a Pricing Actuarial SpecialistJob & Company Description:ThisBank 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.The...

Gauteng, Centurion Annually Cost To Company (Market related)A well-established business is seeking to appoint a Pricing Actuarial SpecialistThe Pricing Actuarial Specialist will clean, consolidate, validate and analyze data including policy movements, data reconciliations and preparation of actuarialinvestigations in order to come up with a pricing basis and...

The successful applicant will join the Business Support team and will be asked to become involved in the following tasks:management principles - To take ownership of user problems and be proactive when dealing with user issues - To ensure all calls are logged on the call logging system and maintain full documentation and ensurethe calls have been updated and...

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...

One of the biggest Insurers in Africa is looking to grow their investments team by recruiting the next best Investment Operations Specialist.You will be part of the team that oversees back office operations and provides support for trade settlement and confirmation activities within Balance Sheet Management. You will assist front office trading by managing...

Provide Employee and labour Relations support: Ensure adherence to conditions of employment - Advising the employees on the cidb policy and procedures during induction and on an ongoing basis - Advise employee on latest amendments to legislation that will impact on the organisation and its operations - Conduct regular engagements with employees and ensure...