Investigator Internal Control

**Job Advert Summary**: **Purpose and Scope of the Job**: The incumbent will be responsible for the investigation of fraud and will form part of the PPS Short Term Insurance Investigations Team with sound knowledge of Life Insurance, Internal Control/Forensics area. The incumbent will report to the Technical Operations Manager in the STI Business. **Minimum...

**Requisition Details & Talent Acquisition Contact **117349 - Debbie Fuyani **Location **JHB - Sandton **Cluster **Nedbank Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Professional **Position **Internal Fraud Investigator **Job Purpose** To conduct investigations on Nedbank staff by following forensic and relevant...

As an Investigations Manager, you will manage, coach, and develop a team of Investigation Officers who must conduct assessments and technically oversee all cases, ensuring cases are progressed in a timely manner and providing case direction to ensure that the principles of Fraud and Risk Management Strategy are appropriately applied to each matter. Identify...

Type de contrat: CDIExpérience: Minimum 6 ansOrganisational Responsibilities:Multiple stakeholders; cross functionality; complex and fast changing environment, ensuring internal control develops and maintains a good understanding of the business to develop / implement a sound framework of internal control.Strictest confidentiality; Continuous follow-up with...

**Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We go beyond problem-solving and give our clients the...

Main Purpose: Plan and execute investigations into possible violations of the Puma Energy Code of Business Conduct, company policies and processes, and relevant laws, including evidence gathering and analysis, conducting interviews and writing high quality reports for an audience of leaders in the organization up to and including the Executive Committee....

Our client in the security industry is urgently looking to employ a Senior Investigator at their organization Location: Woodmead, Gauteng Job Description:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of Combined Private Investigations and...

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

**Requisition Details & Talent Acquisition Consultant** - REQ 136707 Thembi Mtshali- Location: Johannesburg- Closing date: 11 November 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct complex and high-profile investigations by following...

Requisition Details & Talent Acquisition Contact- 118978 - Debbie Fuyani**Cluster** - Nedbank Group Risk- Location- JHB - Sandown- Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional **Position** - Specialist Investigator**Job Purpose** - To conduct complex and high-profile investigations by following forensic and relevant...

Compliance & Ethics Investigator Lead-22000F2Y **Applicants are required to read, write, and speak the following languages***: English **Preferred Qualifications** **About the Company**: **About the Oracle Compliance & Ethics Program**: **Collaborate** across the company to develop policies and programs that help employees and Oracle business partners to...

**Duties and Responsibilities**: - Facilitate workshops with Departmental Managers (Risk Owners) and Risk Champions - Identify, categorize, assess, rate risks, and develop appropriate mitigating controls - Capture the resultant risks on the risk management tool and maintain the maintenance of the registers of risks through regular updates - Compile audit...

Job OverviewWe are seeking an Investigations Lead to join our team at Energy at Work Projects. The successful candidate will be responsible for leading financial crime investigations and providing expertise in financial crime risk management.ResponsibilitiesLeading financial crime investigations and providing expert advice.Developing and implementing...

Performing forensic investigations. - Conduct interviews. - Liaise with SAPS and other regulatory bodies. - Recommend controls to mitigate fraud. **Minimum Requirements**: - BCom - 5 years experience in forensic field - Member of ACFE Disclaimer

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We go beyond problem-solving and give our clients the...

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

Main Purpose: Will provide directions to Internal Auditors assigned to the Internal Audits he/she is in charge of. He/she will also provide feedback to the Internal Audit Manager on the auditors’ performance during the individual internal audits. Knowledge Skills and Abilities, Key Responsibilities: KEY RESPONSIBILITIES: - The Lead internal auditor is...

Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionManage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

They will be closely aligned to the Investigations and Forensic Accounting teams at Control Risks and will have an opportunity to assist with building on a highly functioning Forensic Technology practice across the Europe Middle East & Africa (EMEA) region. This role has key focus and responsibility for: - Provide expertise and support for complex...