Lead: Forensic Investigator

Job OverviewNedbank is seeking a skilled Digital Investigations Manager to lead our forensic services team. In this role, you will be responsible for managing and leading a team of Operational Managers and their direct reports to deliver forensic and fraud risk services.Key ResponsibilitiesMonitor cases allocated to the teams, case load and tracking...

Requisition Details & Talent Acquisition ContactREQ: 138669Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 7 April 2025Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Others Job PurposeTo manage and lead a team of investigators and specialists to...

Digital Forensics and Incident Response SpecialistJob Description:The South African Breweries is seeking a highly skilled Digital Forensics and Incident Response Specialist to join our team. In this role, you will be responsible for investigating and responding to cybersecurity incidents, analyzing data to identify vulnerabilities and recommend improvements,...

Requisition Details & Talent Acquisition ContactREQ: 138670Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia, Nedbank Head Office, SandtonClosing Date: 07 April 2025Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Others Job PurposeTo manage and lead a team of Operational Managers and their direct...

Job DescriptionIn this role, you will be responsible for managing and leading a team of Operational Managers and their direct reports to deliver forensic and fraud risk services. You will monitor cases allocated to the teams, track performance progress, and ensure that affidavits submitted to the relevant authorities meet the required quality...

Job Description:The Senior Professional, Ethics and Investigations will be responsible for tailoring investigation techniques and approaches to effectively examine complex allegations of misconduct and provide targeted recommendations to address unethical behaviors and practices in the Bank. This role also involves adapting ethics-related advice reflecting a...

About the RoleWe are seeking a skilled Claims Investigations Professional to join our team at the Road Accident Fund. As an Investigative Support Services Specialist, you will be responsible for providing effective and efficient investigative support services for claims lodged against the RAF.Key ResponsibilitiesConduct thorough investigations into claims...

About UsThe Road Accident Fund is a leading provider of investigative support services, seeking a skilled Investigative Support Services Specialist to join our team.Key ResponsibilitiesConduct thorough investigations into claims lodged against the RAF, tracing insured drivers and witnesses to obtain statements and dockets.Ensure that accurate sketches of...

NB : This is a 12-Month Fixed-Term Contract positionPurpose of the Job : The Officer : Claims Investigations is responsible for effectively and efficiently providing investigative support services for claims lodged against the Road Accident Fund (RAF).Key Performance AreasInvestigation and Assessment of Claims lodgedTrace insured driver / witnesses to...

Join Our TeamNedbank is seeking a highly skilled and experienced professional to join its Forensic Investigations team. As a Transactional Investigation Lead, you will be responsible for managing and delivering forensic and fraud risk services to mitigate fraud and reputational risk.Key ResponsibilitiesBuild and maintain relationships with key stakeholders...

Job SummaryThe Road Accident Fund is seeking a dedicated RAF Claims Assessment Expert to provide high-quality investigative support services for claims lodged against the organization.Key AccountabilitiesConduct thorough investigations into claims lodged against the RAF, gathering evidence and interviewing witnesses.Ensure accurate documentation of...

About Our TeamFNB Namibia is a leading financial services provider that offers a range of innovative products and services. We are seeking a highly skilled IT Security Governance Specialist to join our team. As a Digital Forensics Analyst, you will be responsible for managing information security policies and standards for the group, dealing with breaches in...

Hello… an exciting new opportunity has just come available in our Hollard Life Solutions, Operations Office, Financial Crime Risk Management area.We are looking to recruit an Investigations Manager.Job PurposeThe Manager – Investigations delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and...

Key ResponsibilitiesConduct thorough investigations into claims to determine their legitimacyReport findings in a fair and unbiased mannerPresent information on fraud awareness to colleagues and clientsAnalyse query and complaints trends and suggest solutionsPrepare reports and presentations on project progressThe successful candidate will also be required...

Job DescriptionThe role of the Senior Claims Investigator involves ensuring that claims are thoroughly investigated to minimise fraud and determine their legitimacy. The individual will be responsible for reporting findings in a fair and unbiased manner, conducting presentations on fraud awareness, and identifying fraudulent claims to save the company...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based at our Head Office in Johannesburg. The incumbent will be responsible for complying with applicable legislation, identifying, and minimizing operational risks.Operational Strategy Formulation and ImplementationProvides input into strategic...

Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

Our client has an exciting opportunity for a Loss Adjuster.Requirements :Regulatory Examination – EssentialMathematics and African Language - AdvantageousForensic Investigation and investigation knowledge.5+ years' experience in investigative work / 2+ years' experience in (essential) :InsurancePoliceAuditLegalBasic legal and insurance industry...

Business Development ManagerWe're accepting applications for the position of Business Development Manager.The Business Development Manager represents the company's client-facing brand and will be responsible for creating and driving effective sales management strategies to generate revenue; proactively identifying opportunities for business growth through...

Job DescriptionWe are seeking a highly skilled Loss Adjuster to join our team at Telebest. The successful candidate will be responsible for delivering sound quality of claims decision making, preventing fraud and managing expenditure.The ideal candidate will have a strong background in forensic investigation and insurance industry knowledge. They will be...