Specialist Investigator

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...

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...

Stay safe online. Now more than ever it's important to be cybersafe.Santam, the market leader in the general insurance industry in Southern Africa, is seeking a skilled Claims Investigator Specialist to join our team.About the JobConduct comprehensive investigations of flagged and segmented claims to achieve conclusive results.Maintain credibility by...

Job OverviewWe are seeking a skilled Investigator Manager to lead our team of investigators and specialists in delivering forensic and fraud risk services. As a key member of the Nedbank Group Financial Crime and Forensic Services (GFCFS) team, you will be responsible for managing and leading investigations to mitigate fraud and reputational risk.The ideal...

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...

**_ 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...

Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...

**Brief** **The Team** The team is a multi-disciplinary team, focussed on delivering actionable intelligence and investigations findings that inform Pinsent Masons’ legal advice. The team undertakes a diverse range of work including, but not limited to, the following: - Conducting research in aid of investigations and compliance mandates; - Critically...

Job OverviewWe are seeking a highly skilled Forensic Specialist to join our team at Network Recruitment. This is an exciting opportunity for a talented individual to lead forensic investigations, detect fraudulent activities, and enhance compliance frameworks.About the JobExpose and prevent fraud by leading forensic investigations and minimizing...

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...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and...

Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses -...

We are seeking a highly skilled Senior Physical Security and Investigation Specialist to join our team. This role involves providing oversight and guidance to local markets on how to conduct thorough fraud and physical security risk assessments and develop mitigation strategies.The successful candidate will be responsible for collaborating with regional and...

REQ: 138669Closing Date: 7 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to mitigate fraud and reputational risk; criminal liability and to ensure regulatory compliance.Job ResponsibilitiesBuild and maintain relationships with key...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Job Title - Transactional Fraud Investigator - Location - Selby - Johannesburg, GP 2001 ZA (Primary) - Occupational Level - Professional - Job Category - Product - Job Type - Permanent - Description BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and...

Design and structure investigations to ensure a clear focus and efficient execution. Evidence management Implement and maintain a risk-based approach for prioritising and managing investigations. Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function. Manage operations in line with...

**Key purpose**: The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through any other source. **Duties and responsibilities**: - Management of...

Company Description - We have an exciting position for a Specialist Intelligence and Investigations who will develop and implement intelligence networks as part of the Kumba Security Strategy to create a safe and secure operational environment. **Be part of the team.** **The team that makes it happen.** Guided by our purpose and our values, we enable both...