Fraud Risk Specialist Investigator

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...

To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings....

Job DescriptionThe role of the Senior Claims Investigator involves ensuring that claims are thoroughly investigated to minimise fraud and determine their legitimacy. The individual will be responsible for reporting findings in a fair and unbiased manner, conducting presentations on fraud awareness, and identifying fraudulent claims to save the company...

We are seeking an experienced Risk and Compliance Specialist to join our team at University Of Groningen.This role involves identifying and assessing risks within our company environment, collaborating with managers to develop risk management plans, and implementing risk awareness programs.To be successful in this position, you should have a relevant...

About the RoleThis is a senior-level role within the Claims department, responsible for investigating and resolving complex claims. The successful candidate will be responsible for:Conducting thorough investigations into claims to determine their legitimacyReporting findings in a fair and unbiased mannerPresenting information on fraud awareness to colleagues...

Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

Key ResponsibilitiesConduct thorough investigations into claims to determine their legitimacyReport findings in a fair and unbiased mannerPresent information on fraud awareness to colleagues and clientsAnalyse query and complaints trends and suggest solutionsPrepare reports and presentations on project progressThe successful candidate will also be required...

We are seeking a Clinical Risk Specialist to join our team at Kaelo. The successful candidate will support the implementation and maintenance of clinical risk management strategies, policies, and procedures to promote patient safety and minimize adverse events.Key Responsibilities:Conduct comprehensive risk assessments to identify potential hazards and...

Job Description:The Senior Professional, Ethics and Investigations will be responsible for tailoring investigation techniques and approaches to effectively examine complex allegations of misconduct and provide targeted recommendations to address unethical behaviors and practices in the Bank. This role also involves adapting ethics-related advice reflecting a...

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...

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 The...

About us, purpose, experience and qualifications **about us**: **purpose**: The IT Risk Specialist is responsible for ensuring that comprehensive risk management programmes are designed and implemented to identify risk exposures at a process level and to perform a risk assessment to determine the residual risk. This role supports the office of the Segment...

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...

Requisition Details & Talent Acquisition ContactREQ: 138514Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia Road, Sandton, JohannesburgClosing Date: 27 March 2025Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Self: Operational Job PurposeTo register risk events; thereby ensuring that risks are...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based at our Head Office in Johannesburg. The incumbent will be responsible for complying with applicable legislation, identifying, and minimizing operational risks.Operational Strategy Formulation and ImplementationProvides input into strategic...

Are you looking for a challenging role that combines risk management and compliance?Our organization is seeking an experienced Investment Risk Analyst to join our team at University Of Groningen.In this role, you will be responsible for identifying and assessing risks within our company environment, developing risk management plans, and implementing risk...

About us, purpose, experience and qualifications **about us**: **purpose**: The Operational Risk Specialist is responsible to ensure that risk management programmes are designed to identify risk exposures at a process level and to perform a risk assessment to determine the residual risk. The role involves effective implementation of risk assessment...

About the Job\This is an exciting opportunity for a skilled Risk Assessment Specialist to join our team. As a Senior Underwriter, you will be responsible for reviewing complex risk submissions and making informed decisions about the acceptability of insurance risks.\Key Accountabilities\Evaluate new or existing automated underwriting processes and...

About the Job:We are seeking a highly skilled Risk Management Specialist to join our team at AVI Limited. As a Risk Management Specialist, you will be responsible for assisting in the development and management of the Insurance Programme and providing risk management support across our global operations.Key Responsibilities:Assist in the ongoing development...