Fraud Case Investigator

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:2 Feb 2024**About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and...

**Fraud & Risk Management - Manager** **Main Job Tasks and Responsibilities**: - Manage and/or deliver forensic investigation engagements - Through effective relationship building, identify further potential business opportunities - Conduct assigned forensic audit engagements successfully from beginning to end - Supervising junior staff assigned to...

**Primary Purpose** To accurately identify and manage risk and fraud exposure from both and To minimize business losses Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

Bring 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 Join...

Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) To ensure that the governance structures and ethical culture are strengthened in order to support long term sustainability of the company. To assist the company in investigating matters in relation to Fraud, Corruption and bribery and to provide the Corporation with post investigation...

*** - Assist in the delivery of forensic audit investigations within budget and agreed timelines; - Perform various aspects of the investigation and prevention of commercial crimes committed against the - Company, its subsidiaries and clients. This will include identification of risks, planning of investigation, background research, fieldwork, reporting and...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk...

**Business Unit**:Discovery Life**Function**:Case Management**Date**:1 Feb 2024- Discovery - Discovery Life Case Management Consultant**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

The successful incumbent will be responsible for Analyzing, Investigating and Reporting on financial crime within Bidvest Bank. **Duties and Responsibilities**: **CUSTOMER SERVICE** Stakeholder management - Assisting with Fraud related queries - Provide and track recommendations for actions to reduce the client risks identified during the review -...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

Our client in the Financial Services industry based in Sandton is looking for an Internal Audit Manager. **Responsibilities**: - General Auditing duties - Network with companies to research and solve problems and develop policies and procedures that comply with current legislation. - Recording, reviewing, and interpreting data to determine the...

Primary Purpose The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. Duties and Responsibilities...

Primary PurposeThe successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.Duties and Responsibilities...

A. Job Title and Job Grade Head of Internal Audit Job grade - D5 B. Job purpose To manage the Internal Audit function which acts as an independent, objective, assurance and consulting activity designed to add value and improve operations by assisting the organisation to accomplish its objectives through a systematic, disciplined approach that enables it...

Key Performance Area: - Demonstrate commercial acumen with regard to business performance improvement at a strategic and operational level, constantly scanning for business and cost/income improvement opportunities. Supports the MD with growth and sustainability strategies. - Oversee the reporting process for the division, ensuring efficient, timely and...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:27 Feb 2024- Financial Crime Analyst**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery....