Current jobs related to Forensic Investigator - Durban - Future Careers

  • Forensic Investigator

    1 month ago

    Durban North, South Africa TLT Appointing Full time

    Job DescriptionFraud Prevention, Investigations and Auditing•Audit all credit applications that Credit, New Business and Personal Loan sections suspect to be fraudulent.•In line with fraud prevention strategies, enforcing a zero-tolerance culture towards fraud to ensure  remains a fraud free company.•Actively participate in annual fraud prevention...

  • Forensic Investigator

    4 weeks ago

    Durban, South Africa Makhawini Recruitment Full time

    EducationMatricBachelor’s degree in Forensics, Criminal Justice, Law, or related field. Preferred: Certified Fraud Examiner (CFE) or Post Graduate Qualification in Forensic auditing and criminal justice ExperienceAt least 2 years’ experience in fraud investigations within financial services sector Preferred: 3 years’ experience in a home loan...

  • Forensic Investigator

    3 months ago

    Durban, South Africa Risk Management Full time

    **Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...

  • Forensic Investigator

    3 months ago

    Durban, South Africa Risk Management Full time

    **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,...

  • Forensic Scientist

    3 months ago

    Durban, South Africa Aloecrest Heart Centre Full time

    We are looking to hire a knowledgeable forensic scientist to assist us by responding to call-outs, providing forensic expertise at crime scenes, and reviewing crime scene reports. The Forensic Scientist will lead teams, conduct independent investigations and reconstructions, and compile technical and administrative reviews of complex, serious, and major...

  • Forensic Science Technician

    3 months ago

    Durban, South Africa Aloecrest Full time

    We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court.We are looking for a qualified Forensic Science Technician to join our team. In this role, you...

  • Motor Merit Field Investigator

    3 months ago

    Durban, South Africa Santam Full time

    OPPORTUNITY Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator based in 06 The Terrance, West Way, Office Park, Westville, 4001 WHAT WILL YOU DO The Merit Field Investigator will ensure that all flagged and segmented claims are comprehensively investigated to achieve conclusive results. The successful incumbent...

  • Fraud Analysts

    3 months ago

    Durban, South Africa Rewardsco (Pty) Ltd Full time

    A Fraud Analyst is responsible for providing professional and efficient service and exception reporting. An analytical mindset is the key to succeeding in this role. This hands-on analyst will assist with the standardization of fraud and forensics services and procedures along with streamlining any discovered inefficiencies. A Fraud Analyst will play a key...

  • Risk Controller

    3 months ago

    Durban, South Africa Fempower Personnel Full time

    Our client within the FMCG industry is seeking the expertise of a Risk Controller to join their team in Durban area to ensure business operates in a lawful and ethical manner and provide management with integrated risk management service and support. **The Key Responsibilities for this Role Include** - Risk Management - Coach / Guide / Facilitate of Risk...

  • Major Complex Loss Adjuster

    3 months ago

    Durban, South Africa Pro Talent Full time

    **About the Role**: We have a fulltime position for an experienced loss adjuster to join a Major Complex Loss division at our clients Durban office. **Key Responsibilities**: - Providing exceptional levels of service to our clients and their customers - Proactively manage a file load, meet individual performance targets and deliver a high standard of...

  • Security and Logistics Supervisor

    3 months ago

    Durban, South Africa ARB Electrical Wholesalers Full time

    Established in 1980, ARB Electrical Wholesalers has grown to become a nationwide BBBEE supplier of all electrical products. In 2007, The ARB group listed on the Main Board of the JSE which enabled ARB to further expand both nationally and across the continent, as well as continue its penetration of new high-growth markets. Employing over 650 staff members...

  • Risk and Security Manager

    3 months ago

    Durban, South Africa takealot.com Full time

    We are a young, dynamic, hyper growth company looking for smart, creative, hard-working people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...

  • Sales Manager

    3 months ago

    Durban, South Africa Assupol Full time

    Description **Develop and maintain sales and marketing plan** - Develop an integrated sales & marketing plan - Implement and align marketing plan with regional plan and submit to management - Review and update strategic plan on a regular basic - Compile report on progress made on strategic plan - Communicate strategic plan to sales...

  • Claims Fulfillment Consultant

    3 months ago

    Durban, South Africa Pronel Personnel Full time

    **Job Purpose** **A. Claims Processing** The following directly centers around your daily obligations: - Authorise claims within the set mandate and resolve all claims within the agreed productivity targets and turnaround times by utilising the claims diary system effectively. - Demonstrate a clear understanding and execution of customer complaints and...

  • Claims Fulfillment Consultant

    3 months ago

    Durban, South Africa Pronel Personnel Full time

    Job PurposeWe pride ourselves on our superior customer experience to all our customers, whether internal or external, by applying the highest technical claims knowledge and systems understanding when resolving claims and providing support. Our area of expertise consists of building claims. The inherent goal is to consistently exceed and practice customer...

Forensic Investigator

1 month ago

Durban, South Africa Future Careers Full time

Fraud Prevention, Investigations and Auditing

  • Audit all credit applications that Credit, New Business and Personal Loan sections suspect to be fraudulent.
  • In line with the company's fraud prevention strategies, enforcing a zero-tolerance culture towards fraud to ensure the company Loans remains a fraud free company.
  • Actively participate in annual fraud prevention workshops and share lessons learnt from investigations conducted.
  • Assist with investigations on fraud allegations against staff members. These will be conducted in line with the company's Anti-fraud and fraud response policy.

Fraud Risk Management

  • Perform bi-annual fraud risk assessment with the Enterprise Risk team
  • Manage relationships with stakeholders
  • Deliver professional Forensic services to business and develop relationship.
  • Maintain contact with business and ensure that they derive value from Forensics.
  • Maintain contact with internal and external assurance providers

Aligned to values and self-development

  • Seek opportunities to develop self
  • Ensure adequate focus on personal professional growth relevant to taking on more challenging assignments, in line with Forensic Investigators career progression
  • Align personal values to company values. Take responsibility for personal development