Internal Investigator

Investigations - To assist in the assessment, investigation and recovery of all stolen, hi-jacked and fraudulently rented vehicles as well as internal/external investigations in the mismanagement of company assets and property - To investigate and recover all overdue vehicles - To respond immediately to all fraudulent/criminal activity reports e.g....

**Purpose of the role**: Provide independent assurance that the organisation’s risk management, governance and internal control processes are operating effectively, including consulting on improving systems and processes. Manage the risk of fraud and theft through prevention, monitoring, detection & investigation of fraud and theft cases. **Education and...

Empowering Africa’s tomorrow, together one story at a time. - 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 To...

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 To...

**JOB PURPOSE**: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Position designated to applicants ito the EE Act **RESPONSIBILITIES AND DUTIES**: Daily, weekly, and monthly reports Client liaison and professional Client Relationship Ongoing liaison with law enforcement agencies Liaison with Contractors with regards to stolen assets Handling of exhibits Internal and external Investigations SAPS experience...

Identify fraud trends and continuously develop process improvements and mitigation controls to support the Group Business. Proactively engage with key stakeholders both internally and externally to gather intelligence and create and develop relationships with key organisations. **Responsibilities of the Role**: - Successfully lead a team of Investigation...

Job Description Hello Future Fraud Investigator Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**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 116139 - Debbie Fuyani **Location **JHB - Sandton **Cluster **Nedbank Group Forensics Services Career Stream Forensics Leadership Pipeline Manage Self: Professional **Position **Specialist Investigator **Job Purpose** To conduct complex and high-profile investigations by following forensic and...

Career stream: Forensics Leadership Pipeline: Manage Self: Professional Job Purpose: To conduct complex and high-profile investigations by following forensic and relevant methodologies to mitigate fraud, reputational risk, and criminal liability, ensuring regulatory requirements in Nedbank, including subsidiaries, are met. Job Requirements: Build, manage,...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Rep II - Investigations, CAN Operations **Job Description**: This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An individual in this position must be knowledgeable about the provincial reporting acts to...

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...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct insurance investigations at Nedbank Insurance by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure...

**BASIC INFORMATION** **Department**: SALES **Vacancies**: 1 **Location**: Johannesburg **CONTACT INFORMATION** **Contact Person**: Zinzi Sakwe **Contact Phone**: 0114579900 **DATES** **Date Circulated**: 06 Nov 2024 **Closing Date**: 13 Nov 2024 **MINIMUM SKILLS AND KNOWLEDGE REQUIRED** - Standard 10/Grade 12 or equivalent - Minimum 3 years’...

**Job Purpose** The organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...