Investigator
Found in: Talent ZA 2A C2 - 3 weeks ago
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
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Investigator
Found in: Adzuna ZA B C2 - 2 weeks ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeTo register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
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Investigator
3 days ago
Johannesburg, South Africa Absa Bank Limited Full timeEmpowering 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 Summary To...
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Audit Investigator
4 days ago
Johannesburg, South Africa Cortez Executive Search (Pty) Ltd Full timeInvestigate complaints lodged with the organisation against registered auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged improper conduct. - Prepare proposed charge sheets on matters for the Investigating Committee, where improper conduct has occurred. - Attend Investigating and Enforcement...
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Audit Investigator
4 days ago
Johannesburg, South Africa Cortez Executive Search (Pty) Ltd Full timeREQUIREMENTS CA(SA) who trained in public practice. At least six years POST QUALIFICATION experience in an external audit firm. Private sector auditing experience is highly advantageous. Excellent technical knowledge and experience in auditing and financial reporting standards, and the code of professional conduct. Requires an understanding and appreciation...
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Forensic Investigator
1 day ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - 124012 - Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to...
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Senior Manager: Investigations
4 days ago
Johannesburg, South Africa Transnet Full time**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...
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Fraud Investigations Specialist
1 day ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...
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Specialist Aml Investigations
5 days ago
Johannesburg, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - 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 Summary To...
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Manager Forensic Investigations
2 weeks ago
Johannesburg, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - 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 Summary To...
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Specialist: Fraud and Investigation
Found in: beBee S ZA - 3 weeks ago
Gauteng, Johannesburg, South Africa National Youth Development Agency Full timeNational Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...
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Employee Conduct Investigator
1 day ago
Johannesburg, South Africa Nedbank Full time**Cluster / Division** - Group Compliance- Reports to- Group Ethics Officer- Level of seniority- Middle management- Vacancy Location- Nedbank Group Head Office; 135 Rivonia Road, Sandton**Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the...
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Forensic Investigator
Found in: Talent ZA C2 - 3 weeks ago
Johannesburg, South Africa KPMG-SouthAfrica Full timeJob title/position: Forensic Investigator Number of positions: 4 Function and Business Unit: Forensic Description of the role and purpose of the job: To execute on Forensic assignments with efficiency and the required technical competence Key responsibilities:- Execute on forensic assignments - Collect, preserve and analyse relevant documents, information...
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Investigator: Money Laundering
3 days ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - REQ 132817- Tshego Semenya- Location: Johannesburg- Closing date: 11 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...
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Investigator: Money Laundering
1 day ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 123518- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and...
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Excon Forensic Investigator
3 days ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...
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Senior Claims Investigation Manager
3 days ago
Johannesburg, South Africa HeadHunters Full time**Reference** - PE002301/LS**Location** - Gauteng, JHB - Northern Suburbs**Salary Interval** - Monthly**Package** - None-negotiable**Description** **Our client in the **Insurance / Financial Services industry **is currently looking to employ** a Senior Claims Investigation Manager based in Bryanston (Johannesburg).** **A wonderful career opportunity awaits...
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Johannesburg, South Africa Transnet Full time**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...
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Senior Claims Investigation Manager
Found in: Whatjobs ZA C2 - 7 days ago
Johannesburg, South Africa Headhunters Full timeRequirements: Completed Tertiary Qualification. Minimum of 5 to 10 years' experience in a similar or related role. Previous people management experience (Leadership Roles) - advantageous. Registration as a representative with the FSCA in terms of the FAIS Act advantageous. Strong proficiency in Microsoft Excel and Internet navigation. Manage a high volume...
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Senior Claims Investigation Manager
Found in: Talent ZA 2A C2 - 3 weeks ago
Johannesburg, South Africa Headhunters Full timeRequirements:Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageous.Registration as a representative with the FSCA in terms of the FAIS Act advantageous.Strong proficiency in Microsoft Excel and Internet navigation.Manage a high volume of...
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Senior Claims Investigation Manager
Found in: Adzuna ZA B C2 - 2 weeks ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeRequirements:Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageous.Registration as a representative with the FSCA in terms of the FAIS Act advantageous.Strong proficiency in Microsoft Excel and Internet navigation.Manage a high volume of...