Senior Forensic Investigator

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

*** - Plan and conduct general internal audits as required - Provide input into the audit plan as required - Design, manage and implement forensic audit strategies, framework as initiatives inclusive of measurements, management and improvement processes and procedures within the organisation - Contribute towards the development and implementation of the...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company **JOB...

**POSITION DETAILS** - Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. - Receive tip call information and handle accordingly. - Conduct investigations that handle non-compliance with all Company...

The main purpose of this position is to plan, conduct and report on complex forensic audit assignments (including investigations and fraud risk assessments) to provide independent, objective assurance and consulting services regarding the adequacy and effectiveness of the control, risk management and governance processes of the South African Reserve Bank...

Conduct investigations on tariff amendments and administer industrial rebates/drawback permit applications.

Senior Practitioner: Anti-Fraud And Anti-Corruption REF NO: HR4/4/3/1/SPAFAC/UIF (X2 POSTS) **Salary**: R359 517 per annum CENTRE: Unemployment Insurance Fund, Pretoria REQUIREMENTS: A three-year tertiary qualification (NQF Level 6) in Risk Management/ Internal Audit/ Risk and Security Management/ Accounting/ Forensic Investigation. Two (2) years...

**_ 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: Fax: before the closing date of the...

Deputy Director: Anti-Fraud And Anti-Corruption REF NO: HR4/4/3/2DDAFAC/UIF **Salary**: R811 568 per annum (all inclusive) CENTRE: Unemployment Insurance Fund, Pretoria Requirements: Three (3) year tertiary qualification (NQF 6) in Forensic Audit / Forensic Accounting / Commerce/ Risk Management. Five (5) years experience of which three (3) years must be...

**JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). - Correctly assess the levels of...

Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...

Work experience At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme . Requirements: Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...

Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of claims...

Preference will be given to suitably** **Qualified African Males and Indian Females **applicants in line with our Employment Targets and our commitment to diversifying our workforce. To manage the activities and output of multi-disciplinary analytical team(s) to gather, analyse, interpret and represent financial and relevant intelligence in support of the...

Financial Sector Conduct Authority (FSCA) seeks to equip young graduates with knowledge of, skills in, and exposure to the market conduct regulation and supervision, and its role in the economy. The internship is a structured programme specifically designed to produce a pipeline of competent new entrants in the labour market and the FSCA to assist to the...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

**Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Monitor compliance with...