Specialist Investigator

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

Stay safe online. Now more than ever it's important to be cybersafe.Santam, the market leader in the general insurance industry in Southern Africa, is seeking a skilled Claims Investigator Specialist to join our team.About the JobConduct comprehensive investigations of flagged and segmented claims to achieve conclusive results.Maintain credibility by...

Job OverviewWe are seeking a skilled Investigator Manager to lead our team of investigators and specialists in delivering forensic and fraud risk services. As a key member of the Nedbank Group Financial Crime and Forensic Services (GFCFS) team, you will be responsible for managing and leading investigations to mitigate fraud and reputational risk.The ideal...

Fraud InvestigationWe are seeking a skilled Fraud Investigation Expert to join our team. The ideal candidate will have a proven track record of investigating complex fraud cases and identifying lines of inquiry.Responsibilities include:Investigating suspected fraud casesGathering and analyzing evidenceCollaborating with specialists to identify potential...

**Brief** **The Team** The team is a multi-disciplinary team, focussed on delivering actionable intelligence and investigations findings that inform Pinsent Masons’ legal advice. The team undertakes a diverse range of work including, but not limited to, the following: - Conducting research in aid of investigations and compliance mandates; - Critically...

At CAP Security, we are seeking a highly skilled Investigations and Intelligence Specialist to join our team. As a Field Collection Officer, you will play a critical role in conducting full-scale investigations of incidents from beginning to end, ensuring that all aspects are thoroughly examined.Key Responsibilities:We provide comprehensive feedback and...

**Requisition Details & Talent Acquisition Consultant** - REQ 136707 Thembi Mtshali- Location: Johannesburg- Closing date: 11 November 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct complex and high-profile investigations by following...

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and...

Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionManage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

Job title : Fraud Investigations ManagerJob Location : Gauteng, JohannesburgDeadline : March 20, 2025Quick Recommended Links Jobs by Location Job by industries Job Description Manage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud,...

Job Description To develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to effectively and proactively detect fraud incidents Manage team resources by providing clarity and direction in the interpretation of fraud prevention and detection practices to reduce further losses -...

We are seeking a highly skilled Senior Physical Security and Investigation Specialist to join our team. This role involves providing oversight and guidance to local markets on how to conduct thorough fraud and physical security risk assessments and develop mitigation strategies.The successful candidate will be responsible for collaborating with regional and...

REQ: 138669Closing Date: 7 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to mitigate fraud and reputational risk; criminal liability and to ensure regulatory compliance.Job ResponsibilitiesBuild and maintain relationships with key...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Design and structure investigations to ensure a clear focus and efficient execution. Evidence management Implement and maintain a risk-based approach for prioritising and managing investigations. Develop and maintain agile processes and procedures to enhance the efficiency and effectiveness of the investigations function. Manage operations in line with...

**Key purpose**: The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through any other source. **Duties and responsibilities**: - Management of...

MWL is dedicated to supporting, growing and empowering clients with affordable, simple, and suitable solutions, primarily through telephonic intermediary channels. We have approximately 120 tied sales agents, all dedicated to meeting the financial needs of our clients and prospective clients. MiWayLife’s vision is to establish a world-class direct...

**Money Laundering Investigator: Financial Intelligence Centre: (ACAMS)/(ACFE): Banking: FTC** To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Client meets regulatory requirements. **Job Purpose** To investigate unusual...

Overall Purpose of the Role: **Responsibilities**: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify,...