Specialist: Forensic Investigations

**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...

-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...

Junior Desktop Forensic Investigator - Life Insurance - 3yr degree / diploma - 1-3yrs investigative experience - Good communication and interviewing skills - Proficiency in African Languages (at least Xhosa and Sotho) - Experience in report writing - Competent in Word and Outlook **Salary**: R100,000.00 - R240,000.00 per year Ability to...

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 white collar...

-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 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...

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...

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...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:Main Purpose of Position:Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administrationTraining and mentoring of forensic data administrators and - Forensic...

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 Rewards Ensure that court procedures are fulfilled Liaise 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...

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...

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...

-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...

Job DescriptionThe University of Fort Hare seeks a highly skilled Information Security Specialist to join its team. As a Senior Security Operations Centre Specialist, you will play a critical role in monitoring and responding to security incidents to protect the organization's information assets.This is a challenging opportunity for an experienced...