Consultant: Forensic Investigations

**Job Advert Summary**: Applications are invited for the above-mentioned position, to be filled as soon as possible. **Minimum Requirements**: **Qualifications & Experience** - Grade 12 - Bachelor’s Degree in Forensic or equivalent (Desirable) - Certified Fraud Examiner (CFE) Desirable - 5+ years experience in a similar role (Desirable) - 2+ Experience in...

-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...

**Job Advert Summary**: Applications are invited for the above-mentioned position, to be filled as soon as possible. **Minimum Requirements**: **Qualifications & Experience** - Grade 12 - Bachelor’s Degree in Forensic or equivalent - Certified Fraud Examiner (CFE) - 3+ years experience in a similar role - 2+ Experience in working in the...

**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...

Do you want to work for a fast-paced, rapidly growing firm that values culture, work-life balance and reputation above all? If so, StoneTurn could be the right fit for you. StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. We serve our...

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 management** - Support the achievement of strategic and business objectives...

**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,...

**Job Advert Summary**: Applications are invited for the above-mentioned position, to be filled as soon as possible. **Minimum Requirements**: - Bachelor’s Degree in Forensic or equivalent - Certified Fraud Examiner (CFE) will be advantageous - Relevant post graduate degree will be advantageous - 2 - 5 years’ experience in similar role in an insurance,...

Gauteng, Centurion **Polygraph Tester / Examiner - Qualified** **_(Forensic Psycho-Physiologists)_** (GAUTENG AREA) Salary R30 000 + petrol / Cell allowance **A National Company in Retail is looking to employ a Qualified Forensic Psycho-Physiologists (Polygraph Examiner / Tester)** **Minimum requirements**: - Grade 12 Senior Certificate - Certified...

The suitable candidate’s 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 Rewards. - Ensure that court procedures are fulfilled - Liaise with HR department concerning disciplinary enquiries to ensure...

We are looking for an individual who has excellent communication and time management skills. You will be working for a company that is over 100 years old with strong values, which are customer centric. **Appointment of Brokers, Broker Area managers, Broker consultants & Group scheme consultant** - Process any outstanding requirements and facilitate...

This is a full-time on-site role for a Forensic Investigator Junior Team Leader located in Centurion. This person will manage the day-to-day operations of the team, oversee the quality of each case, help train investigators, and interact with clients and other stakeholders. S/he will be responsible for editing all reports before they are signed...

Reconcile broker codes and ensure codes are allocated correctly, facilitate record keeping of all documentation and correspondence of broker. - Evaluate, process request to broker contracts, compile an addendum and send for authorisation. - Communicate any broker changes to all stakeholders to effect changes and file all documentation in brokers file once...

**Core Description**: Responsible for all anti-fraud activity for the Telkom Group. Includes participation in governance structures. Perform root cause analysis of fraud incidents and/or system breaches. Establish & manage anti-fraud & forensic investigation SLA's with various business functions. Coordinate the implementation of anti-fraud mitigating...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply (wellness and rewardsprogramme), and our otherspecialist brands, includingGuardrisk and Eris Property Group,the group enables business andpeople from all walks of life toachieve their financial goals and lifeaspirations. We help people growtheir savings, protect what...

A Permanent opportunity based in Centurion has become available for a SENIOR MANAGER: INTERNAL AUDIT who will take charge of: a)The Operational activities to provide reasonable assurance to Management, Audit and Risk Committee (ARC) and the Board, on the adequacy and effectiveness of internal controls, risk management and governance processes. b)The...

**Company Description** OUTsurance is a customer-centric financial services company with a global footprint. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT.” Our success can be attributed, amongst other things, to the outstanding people that work...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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...

Core purpose of the role To provide legal support and services, manage legal risk and protect the interest of the business. Key deliverables and outputs 1. Provide legal support and direction to the business on all issues pertaining to legal, risk, policies and procedures. 2. Drafting, negotiating and reviewing of commercial documents which includes...

Business unit, Department, Reporting Business Unit CPS Department Cyber Security Reports To **Executive**: Security Operations Center Grade S4 Core Description Develop a set of response procedures for security incidents. Contain, remediate and recover from incidents. Liaise with other Cyber Security and Risk Assessment Professionals. Establish internal and...