Employee Conduct Investigator

Job DescriptionThe Group Ethics Office at Nedbank is seeking a highly skilled individual to fill the position of Employee Conduct Investigator. This role plays a critical part in promoting an ethical culture within the organisation, ensuring that all employees are treated fairly and with dignity.About the JobThis position involves conducting end-to-end...

Job DescriptionNedbank is seeking a highly skilled and experienced Employee Conduct Investigator to join its team. As an Employee Conduct Investigator, you will play a critical role in conducting end-to-end investigations into allegations of unethical conduct relating to harassment, sexual harassment, physical assault, unfair discrimination, conflict of...

About the PositionNedbank invites applications for the position of Employee Conduct Investigator within its Group Ethics Office. This role offers an exciting opportunity to make a meaningful contribution to promoting an ethical culture within the organisation.Key ResponsibilitiesConduct thorough and impartial investigations into alleged breaches of the...

Job OverviewNedbank seeks a highly skilled Employee Conduct Investigator to join its Group Ethics Office. As a key member of the team, this individual will contribute to promoting an ethical culture within the organisation.About the RoleConduct thorough and impartial investigations into alleged breaches of the Nedbank Code of Ethics and Conduct.Develop and...

About the JobThis is a challenging and rewarding opportunity for a seasoned investigator to join our team and make a meaningful contribution to promoting a culture of ethics and integrity within Nedbank. The successful candidate will be responsible for investigating allegations of misconduct, gathering evidence, and preparing detailed reports for management...

Job DescriptionThe Motor Merit Field Investigator will be responsible for conducting comprehensive investigations on flagged and segmented claims to achieve conclusive results. This includes maintaining credibility by ensuring that all investigations are conducted in accordance with the Santam Claims Policy, Philosophy, and Standard Operating Procedures, as...

Key ResponsibilitiesConduct thorough investigations into allegations of unethical conduct, gathering evidence and interviewing witnesses as necessary.Analyse evidence and compile objective and factually correct findings and recommendations.Presentation of findings to senior management and implementation of recommendations.Develop and maintain relationships...

Job SummaryWe are seeking a highly skilled Forensic Investigator to join our team at Nedbank. As a Card Forensic Investigator, you will play a critical role in conducting forensic investigations and providing expertise in the area of card payments and acceptance.About the RoleConduct thorough investigations into cases where Nedbank products or facilities...

Card Crime Solver NeededWe are seeking a highly skilled Card Crime Solver to join our team at Nedbank. As a Card Forensic Investigator, you will conduct complex investigations and provide expertise in the area of card payments and acceptance.About the RoleConduct field investigations and engage with merchants and law enforcement to gather information and...

Santam Insurance is seeking a skilled Claims Investigator to join their team in Gauteng.Purpose of the RoleThe purpose of this position is to investigate and determine the validity of theft claims by analyzing evidence, negotiating with clients, and settling claims within established guidelines.Key ResponsibilitiesReview and analyze theft claim submissions...

About the RoleThis role requires an expert investigator with sound experience in conducting sensitive and complex investigations. You will work across local and international jurisdictions to identify and minimize financial crime issues that could impact the organization.Key Responsibilities:- Conduct specialized and complex universal forensic...

Key RequirementsAs a Senior Investigator, you will be responsible for conducting complex investigations and identifying financial crime issues that could impact the organization. To be successful in this role, you should have:8-10 years of experience in conducting complex investigationsExpertise in data management, fraud investigation, IT knowledge, and risk...

Job OverviewWe are seeking a skilled Forensic Investigation Specialist to join our team at Nedbank. The successful candidate will be responsible for conducting thorough investigations into fraudulent activities related to card payments.Key ResponsibilitiesConduct field investigations to identify and track down fraudulent transactionsEngage with merchants and...

Key Responsibilities: Expose and Prevent Fraud Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Collaborate with Industry Leaders Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy. Strengthen...

As an Investigative Researcher Expert at Standard Bank of South Africa Limited, you will be responsible for conducting thorough research and analysis to support our forensic investigations.Responsibilities and ExpectationsThe ideal candidate will have a postgraduate diploma in forensic investigations and criminal justice and a minimum of 5-7 years of...

Salary and BenefitsAs a Senior Investigator at Standard Bank Group, you can expect a competitive salary and benefits package. The exact compensation details will be discussed during the hiring process.Job DescriptionTo conduct specialized and complex universal forensic investigations across jurisdictions, ensuring financial crime issues with potential impact...

Job DescriptionThis role requires a highly skilled and experienced individual who can conduct complex investigations into card payments fraud, working closely with various stakeholders to gather information and build cases against perpetrators.Main ResponsibilitiesConducting field investigations to identify and track down suspicious transactionsEngaging with...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

Santam Insurance is seeking a skilled Automotive Claims Investigator to join our team in Hill On Empire, Parktown. This role will involve determining the merit of segmented motor claims by performing investigations, verifying event descriptions with loss details, and ensuring all valid claims are processed within Service Level Agreements (SLA) from the...

Job DescriptionThe Card Forensic Investigator will be responsible for conducting thorough investigations into cases of fraudulent activity involving Nedbank products or facilities. This includes tracking, tracing, and observing syndicate movements, as well as conducting sting operations.Key Responsibilities:Performing field investigations to gather evidence...