Junior Forensic Investigator

Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on...

-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. Role Purpose Investigate all white collar...

**THE IDEAL CANDIDATE SHOULD HAVE**: - Matric - Business related degree (Forensics/Internal Audit/Commercial). - Certified Fraud Examiner would be advantageous. - Medical Scheme Administration Experience, 5 years essential. - Forensic Auditing/Internal Auditing is essential. - Ability to work cohesively in a team environment and balance multiple...

**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...

-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. Role Purpose Investigate white collar...

Job SummaryThe successful candidate will lead our forensic investigation team, overseeing fraud prevention and detection activities while building a digital forensics capability in the financial services sector. Key responsibilities include monitoring and investigating fraudulent incidents, providing input on strategic group projects, managing daily team...

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 managementSupport the achievement of strategic and business objectives through a...

Job DescriptionAs a Digital Forensics Lead, you will be responsible for managing our forensic investigation team and overseeing fraud prevention and detection activities in the financial services sector. Your key responsibilities will include:Key ResponsibilitiesSupport the achievement of strategic and business objectives through focused monitoring and...

-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. Role Purpose To provide an effective and...

Job ProfileWe are seeking a highly skilled Investigation Team Supervisor to lead our forensic investigation team at AVBOB South Africa. The successful candidate will oversee fraud prevention and detection activities in the financial services sector, focusing on:Key ResponsibilitiesSupport the achievement of strategic and business objectives through focused...

Bidvest Protea Coin requires a highly skilled Senior Investigative Professional to lead our investigative team. The chosen candidate will have a strong background in forensic investigation, excellent analytical skills, and experience in managing and investigating crime incidents.The selected individual will be responsible for handling informers and...

About This Role:The successful candidate will be responsible for overseeing forensic investigations, managing case dockets, and ensuring compliance with regulations. They will also supervise colleagues and provide training in investigation techniques.Main Duties:Investigate crimes and manage case docketsSupervise colleagues and provide trainingManage...

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 office/administration duties.Training and Mentoring of Junior forensic data administrators into data capturing...

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 thereof;  Liaise with client/SAPS/ Court officials; Handling of Au Exhibit safe; Inspection of...

The suitable candidates 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 RewardsEnsure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfilment thereof Liaise...

The suitable candidates 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 RewardsEnsure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfilment thereof Liaise...

-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, protect...

Job OverviewWe are seeking an experienced Financial Fraud Manager to join our team at AVBOB South Africa. The successful candidate will be responsible for leading our forensic investigation team, focusing on fraud prevention and detection activities in the financial services sector.ResponsibilitiesLead the forensic investigation team in monitoring and...

-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, protect...

Job title : Senior Clerk: Operations Support (Centurion)Job Location : Gauteng, CenturionDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries DescriptionEvaluate and process broker applications within the department turnaround times and process any outstanding requirements and facilitate background checks. Update the...