Senior Investigation Manager

About the RoleThis Senior Investigations Lead position involves overseeing the claims investigation process and ensuring that it is conducted efficiently and effectively. The ideal candidate will have a strong background in investigations and leadership, with the ability to motivate and inspire team members.Duties & ResponsibilitiesTechnical expertise in...

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...

Excellerate Services is seeking a highly skilled Investigations Team Lead to join our team. As a Mid-Senior level professional, you will be responsible for leading the investigations team to achieve business objectives.Key ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing strategic plans to drive business...

About the TeamThe Investigations Management Position involves leading a team of investigators to drive results and maintain quality standards within the claims investigation process. The ideal candidate will have a strong background in investigations and leadership, with the ability to motivate and inspire team members.Key ResponsibilitiesLead a team of...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Managing and Investigation of crime incidentsHandling of informers and intelligenceManagement of Informer RewardsEnsure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfillment thereofLiaise with...

Senior Manager: Digital and Transactional InvestigationsLocation: Johannesburg, ZADate: 27 Mar 2025Reference: 138670Closing Date: 07 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of Operational Managers and their direct reports to deliver forensic and fraud risk services to mitigate fraud and reputational...

Hollard Life Solutions is seeking a skilled Investigation Lead to join our Operations Office in the Financial Crime Risk Management area.The ideal candidate will have a strong background in financial crime investigation and risk management, with excellent analytical and communication skills.Key Responsibilities:To deliver effective and efficient financial...

A leading company in the iGaming industry seeks a detail-oriented Financial Crime Investigator to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional...

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 OverviewWe are seeking an Investigations Lead to join our team at Energy at Work Projects. The successful candidate will be responsible for leading financial crime investigations and providing expertise in financial crime risk management.ResponsibilitiesLeading financial crime investigations and providing expert advice.Developing and implementing...

Job SummaryWe are seeking a skilled Field Collection Officer to join our team at CAP Security. As a key member of our investigative team, you will be responsible for conducting thorough investigations into incidents from beginning to end. Your expertise in gathering and analyzing evidence will play a crucial role in ensuring that all aspects of each case are...

Job OverviewWe are seeking a highly skilled Forensic Specialist to join our team at Network Recruitment. This is an exciting opportunity for a talented individual to lead forensic investigations, detect fraudulent activities, and enhance compliance frameworks.About the JobExpose and prevent fraud by leading forensic investigations and minimizing...

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

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 title : CIT InvestigatorJob Location : Gauteng, JohannesburgDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries Minimum Requirements:Matric Certificate or equivalent. Code 08 Driver's license (B). Clear criminal record Must be accredited by PSIRA with at least Grade B and CIT Completed Firearm training in handgun and...

About UsAt Amrod Corporate Solutions Proprietary Limited, we strive to deliver exceptional corporate solutions that drive business growth. Our team of experts is dedicated to helping organizations achieve their goals through innovative and effective solutions.The RoleWe are seeking an experienced Investigations Officer to join our team. As an Investigations...

Job DescriptionThe Manager: Transactional Investigations - Fraud Risk will be responsible for managing and delivering on stakeholder expectations, ensuring services are delivered to requirement, and allocating sufficient resources. The role involves managing investigations, reporting suspicious transactions within required timelines, and enabling successful...

Job title : Officer: Claims InvestigationJob Location : Gauteng, JohannesburgDeadline : April 27, 2025Quick Recommended LinksJobs by Location Job by industries Key Performance Areas Investigation and Assessment of Claims lodgedTrace insured driver / witnesses to consult and obtain statements and docket Ensure that a proper sketch plan of an accident scene...

About the RoleThis is an exciting opportunity for a highly skilled Healthcare Claims Investigator to join our team. As a Clinical Risk Manager - Insurance Industry, you will be responsible for conducting thorough pre-payment claim audits to ensure accuracy and prevent potential fraud.Key Responsibilities:Carry out thorough investigations into suspicious...