Consultant: Forensic Investigations

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...

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...

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...

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...

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...

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...

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...

INFORMATION SECURITY SPECIALIST (12 MONTHS FIXED-TERM CONTRACT)SALARY:R75 000 per monthJOB SPONSOR :Council for Medical Aid Scheme (CMS)Job Location : CenturionThe purpose of the job is to plan, manage, and administer the CMS network security. Ensure all network components are managed in accordance with approved guidelines and processes to ensure...

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 PurposeTo interpret...

Business unit, Department, ReportingBusiness UnitCPSDepartmentCyber SecurityReports ToExecutive: Security Operations CenterGradeS4 Core DescriptionDevelop a set of response procedures for security incidents.Contain, remediate and recover from incidents.Liaise with other Cyber Security and Risk Assessment Professionals.Establish internal and external...

IntroductionRole PurposeOur consultants within the Claims Department are committed to providing Momentum Insure clients and brokers with awesome service and making their experience with Momentum Insure enjoyable, easy and convenient. A claims consultant captures, validates and finalises contents, vehicle and other various claims from clientsRequirements:...

Introduction Through our clientfacing 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 Purpose Our consultants within the Claims...

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...

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...

IntroductionRole Purpose**- Our consultants within the Claims Department are committed to providing Momentum Insure clients and brokers with awesome service and making their experience with Momentum Insure enjoyable, easy and convenient. A claims consultant captures, validates and finalises contents, vehicle, and other various claims from clients. The role...