Consultant: Forensic Investigations

**Job Advert Summary**: Applications are invited for the above-mentioned position, to be filled as soon as possible. **Minimum Requirements**: **Qualifications & Experience** - Bachelor’s Degree in Forensic or equivalent - Certified Fraud Examiner (CFE) preferable - Relevant post graduate degree will be advantageous. - 5 years’ experience in similar...

**Job Advert Summary**: Applications are invited for the above-mentioned position, to be filled as soon as possible. **Minimum Requirements**: **Qualifications & Experience** - Grade 12 - Bachelor’s Degree in Forensic or equivalent - Certified Fraud Examiner (CFE) - 3+ years experience in a similar role - 2+ Experience in working in the...

**Job Advert Summary**: Applications are invited for the above-mentioned position, to be filled as soon as possible. **Minimum Requirements**: **Qualifications & Experience** - Matric - Business related qualification (Forensics/Internal Audit/Commercial/IT). - Medical Scheme Administration Experience, 1-2 years essential. - Medical Aid Industry Billing and...

Do you want to work for a fast-paced, rapidly growing firm that values culture, work-life balance and reputation above all? If so, StoneTurn could be the right fit for you. StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. We serve our...

The individual will be responsible for managing the forensic investigation team and performing specific roles in fraud prevention and detection activities; and building a digital forensics capability, with relevant skills and experience in financial services. **Reactive fraud management** - Support the achievement of strategic and business objectives...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

Job Title: Crime Investigation Team LeadA challenging opportunity has arisen for a skilled and experienced crime investigator to lead our forensic investigation team.About the Role:We are seeking a highly motivated and dedicated individual with extensive experience in investigating crime incidents, managing case dockets, and ensuring court procedures are...

The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: - Managing and Investigation of crime incidents. - Handling of informers and intelligence Management of Informer Rewards. - Ensure that court procedures are fulfilled - Liaise with HR department concerning disciplinary enquiries to ensure...

The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:Managing and Investigation of crime incidents.Handling of informers and intelligence Management of Informer Rewards.Ensure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfillment...

The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: Managing and Investigation of crime incidents. Handling of informers and intelligence Management of Informer Rewards. Ensure that court procedures are fulfilled Liaise with HR department concerning disciplinary enquiries to ensure fulfillment...

We are looking for an individual who has excellent communication and time management skills. You will be working for a company that is over 100 years old with strong values, which are customer centric. **Appointment of Brokers, Broker Area managers, Broker consultants & Group scheme consultant** - Process any outstanding requirements and facilitate...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: - Capturing and updating of Crime information on databases. - Compile and distribute crime reports and statistics. - Assist and support Investigators/ Managers and clients with crime information. - Feedback on request and queries within reasonable...

Job Summary: We are seeking a highly skilled Forensic Data Administrator to join our team at Bidvest Protea Coin. The successful candidate will be responsible for capturing and updating crime information on our databases, compiling and distributing crime reports and statistics, and providing support to investigators and clients. Key Responsibilities:Capture...

**JOB PURPOSE**: Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management strategy for the Agency and oversee Integrity Management Services (IMS). **KEY PERFORMANCE AREAS**: - Fraud and prevention management, - Forensic investigations, - Facilitate strategic alliances with strategic...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Capturing and updating of Crime information on databases.Compile and distribute crime reports and statistics.Assist and support Investigators/ Managers and clients with crime information.Feedback on request and queries within reasonable time.General...

Reconcile broker codes and ensure codes are allocated correctly, facilitate record keeping of all documentation and correspondence of broker. - Evaluate, process request to broker contracts, compile an addendum and send for authorisation. - Communicate any broker changes to all stakeholders to effect changes and file all documentation in brokers file once...

This is a full-time on-site role for a Forensic Investigator Junior Team Leader located in Centurion. This person will manage the day-to-day operations of the team, oversee the quality of each case, help train investigators, and interact with clients and other stakeholders. S/he will be responsible for editing all reports before they are signed...

**Core Description**: Responsible for all anti-fraud activity for the Telkom Group. Includes participation in governance structures. Perform root cause analysis of fraud incidents and/or system breaches. Establish & manage anti-fraud & forensic investigation SLA's with various business functions. Coordinate the implementation of anti-fraud mitigating...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply (wellness and rewardsprogramme), and our otherspecialist brands, includingGuardrisk and Eris Property Group,the group enables business andpeople from all walks of life toachieve their financial goals and lifeaspirations. We help people growtheir savings, protect what...

**Job Advert Summary**: **Minimum Requirements**: - Grade 12; PLUS - Completed Internal Audit degree or commercial degree. - 1 to 3 years of experience in a Medical Aid Scheme environment is advantageous. - 3 to 5 years of internal audit experience is required. - IT audit experience will be advantageous. - Knowledge of ISO 9001 will be an advantage. -...