Forensic Investigator

**Key Responsibilities include but not limited to the following**: - Putting together customized and detailed Forensic Investigations Methodology. - Execution of the methodology per assignment. - Preparation of reports to clients during and post investigations. - Participation in Remedial Action Proceedings. - Forensic Investigation Area Compliance. -...

Who are we? - Grade 12/Standard 10/NQF 4 - Relevant tertiary qualification in Forensic and Risk Management will be an advantage Minimum Experience Required - Minimum 3 years Investigations / Financial Services Investigations experience - Experience/knowledge in MIS/Data analysis/Systems/Payments etc. will be an advantage - Any investigative / risk...

**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...

**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...

-The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

**Introduction**: **Key Responsibilities**: - Claims Team Leadership: Lead, mentor, and coach a team of claims professionals, ensuring they provide high-quality service and meet performance targets. - Claims Outcomes: Oversee and ensure accurate and efficient processing of motor insurance claims. - Policy Compliance: Ensure that all claims are processed in...

CRIME ANALYST Only RSA citizens may apply Strictly designated employment equity category. RESPONSIBILITIES AND DUTIES: Conduct analysis of various data sets of standards to medium complexity, and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders Contextualize information according to...

To conduct or assist analyses of electronic and other records (phone records, bank accounts, etc) in support of investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services). Persons appointed to these positions will report to the Senior...

Assistant Director: Fraud Prevention: REF NO: HR 5/1/2/3/40 SALARY: R424 104 per annum CENTRE: Compensation Fund, Pretoria REQUIREMENTS: Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management. Knowledge: Public Service Act. Customer Service principles (Batho...

Assistant Director: Fraud Prevention REF NO: HR 5/1/2/3/04 SALARY: R 393 711 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management. Knowledge: Public Service Act. Customer Service...

**MAIN PURPOSE OF THE JOB** The Internal Audit function operates as independent appraiser, responsible for examining and evaluating business activities and related risk for the purpose of ensuring regulatory compliance, safeguarding company assets and improving its systems of financial and operational controls. The role will ensure that all audit work...

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...

Our client, a medical aid scheme in Pretoria are currently looking for a **Clinical Auditor/Snr Clinical Auditor. **This is a full-time hybrid position, and it will be expected of the successful individual to work at the office at least 3 days a week. About the role: To conduct clinical/coding audits according to the established internal, IIA and ISACA...

**Responsibilities** - Prepare security design drawings (system layouts, system riser diagrams, installation details) using AutoCAD to implement innovative security technology as-built plans for installations that affect the organization. - Conduct quality assurance on new security installations to maintain a professional and high-level security system and...

The Special Investigating Unit's job vacancy, Career and RecruitmentJob title : Officer: Strategy Monitoring And Reporting X1 (FTC: 2 Years) – Tshwane, South Africa jobs in GautengJob Location : Gauteng, PretoriaDeadline : April 19, 2024Quick Recommended LinksJobs by LocationJob by industries Main purpose: To support the independent Monitoring and...

The Special Investigating Unit's job vacancy, Career and RecruitmentJob title : Senior Manager: Performance Monitoring And Reporting X1 (FTC: 2 Years) – Tshwane, South Africa jobs in GautengJob Location : Gauteng, PretoriaDeadline : April 19, 2024Quick Recommended LinksJobs by LocationJob by industries Main purpose: To proactively guide and manage the...