Forensic Investigator

**Job Purpose**: Responsible for the investigation of complaints regarding fraud, corruption and maladministration within eThekwini Municipality. This post reports to MANAGER (INVESTIGATIONS) **Key Responsibility Areas**: Reviews complaints alleging fraud, corruption and maladministration. Prioritises and prepares an investigation planning memoranda for...

**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,...

Opportunity for individual with relevant Degree or Diploma in Criminal Justice and Forensic Auditing, Preferably CFE/ICFP accreditation (affiliate or associate member) and 1-2 years forensic auditing experience. **REQUIREMENTS**: - Relevant tertiary qualification - BCom: Forensic, or part qualified; - Relevant professional memberships with the Institute of...

Responding to make assessments and perform investigative tasks. - Identifying and collecting physical evidence, and making notes. - Attending autopsies to make observations, gather evidence, and take photographs. - Processing evidence in the laboratory. - Compiling reports for court proceedings, and providing expert testimony. - Reconstructing and explaining...

**Job Purpose**: To provide operational support in combating fraud, corruption and maladministration within the Council in order to ensure a clean and accountable administration. This post reports to SENIOR MANAGER (GENERAL FORENSIC INVES) **Key Responsibility Areas**: Manages, co-ordinates and controls investigations of alleged fraud, corruption...

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court. Forensic Science Technician Responsibilities: - Identifying, interpreting, and analyzing...

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court.We are looking for a qualified Forensic Science Technician to join our team. In this role, you...

**Job Advert Summary**: The key outputs required for the core function of financial crime investigation: - To provide an effective and efficient financial crime investigation service with continuous communication within the agreed financial crime investigation plan. - To adopt and support of the investigation methodology and to adhere to the approved...

**Duties**: - Lead Forensic Investigator - Investigate all irregularities relating to fraud/criminality reported in the business (eg. fraudulent claims, fraudulent sales, misuse of company property etc.) - To protect the business against any fraudulent activity posed across all channels and claims - Oversee the execution of individual audits defined in the...

**Duties**: - Provide strategic direction, manage, and execute the Internal Audit Activity. - Coordinate specific processes to support the implementation and execution of the Audit Plan - Presenting audit findings and recommendations and providing assurance of compliance with statutory requirements, policies, and procedures in line with Internal Audit...

**_ 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...

Manager (Quality Assurance & Technical Support)DetailsClosing Date: 2025/03/20Reference Number: ETH Job Number: Job Type: PermanentJob Grade: T14Department: Executive Support And Fraud RiskBranch: Quality Assurance And Technical SupportReporting To: Chief Officer (Executive Support & Fraud Risk)Location: Durban, KwaZulu-Natal, South AfricaJob Purpose:...

-Introduction Momentum Health Solutions, an entity of Momentum Metropolitan Holdings delivers sustainable, integrated health solutions that meet the needs of clients in the different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific outcomes by...