Fraud Case Investigator

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:05-Apr-2023**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...

**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...

**Business Unit**:Discovery Central Services**Function**:Forensics/Fraud/Fiduciary Services**Date**:16 Nov 2023- Discovery - Forensics Forensics Investigator**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...

**Business Unit**:Discovery Bank**Function**:Client Service**Date**:21 Aug 2023**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...

X2 permanent positions exists within the Internal Audit Department for Forensic Audit Managers at the IDC Head office Sandton, reporting to the **Head**: Internal Audit. **JOB PURPOSE**: To ensure that the governance structures and ethical culture are strengthened in order to support long term sustainability of the IDC. To assist the IDC in investigating...

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...

**Primary Purpose** Analysing, Investigating and Reporting on financial crime within Bidvest Bank. **Duties and Responsibilities** include but not limited to**: CUSTOMER SERVICE Stakeholder management - Assisting with Fraud related queries - Work directly with customers who have concerns about financial crime, or have questions about...

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 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...

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...

Gauteng, Sandton - R30 000 - R40 000 Monthly Basic Salary (+ Pension fund, Funeral Cover and Death benefit) A well-established Micro Finance company in Sandton is looking for an Audit Manager (Internal). **Job summary**: To ensure administrative/financial standards and legislative requirements are met, rules/regulations followed, and personnel managed and...

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...