Forensic Investigator: Proactive Risk Management Expert

**Business Unit**:Discovery Central Services **Function**:Forensics/Fraud/Fiduciary Services **Date**:16 Jan 2025 Discovery - Forensics Forensic Investigator - Health **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Digiterra (Pty) Ltd. is a multinational software and consulting group that provides sustainable resource, process and technology solutions throughout the Business to IT continuum.Job OverviewWe are seeking a highly skilled Risk Administrator with experience in Forensic Investigations to join our team on a 6-month contract. This role will be based full-time...

Digiterra Group - Risk AdministratorDigiterra is a multinational software and consulting group that provides sustainable resource, process, and technology solutions to address a wide range of challenges throughout the Business to IT continuum.We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6-month...

Risk AdministratorDigiterra is a multinational software and consulting group that provides sustainable resource, process and technology solutions to address a wide range of challenges throughout the Business to IT continuum.We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract. This role...

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. TECHNICAL COMPETENCY REQUIREMENT - Knowledge of...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the organisation, including its subsidiaries and foreign offices. As part of its...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk**.** **Duties and...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

Are you a skilled Compliance and Operational Risk Expert? We are seeking an experienced professional to join our team at Absa Group. In this role, you will be responsible for implementing Absa Group ORM policies and framework across our Business Units.About the RoleAs a key member of our Operational Risk team, you will contribute to establishing and...

The Recruitment Council is seeking a highly skilled Senior Compliance Officer to join our team. The successful candidate will be responsible for assisting the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise...

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

**Job Title**: Technical Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking a skilled **Technical Project Manager** to join our innovative team. In this...

-Introduction To ensure the business risk management framework is effectively applied to technology and information systems and to oversee business continuity, security and quality. To plan, execute, and manage multi-faceted projects related to risk management, mitigation and response, compliance, control assurance, and user awareness. To oversee security...

Convenience Store Management Expert">About UsAd Hoc - 5357673 is a leading retail and fuel station operator seeking an experienced Convenience Store Management Expert to manage the day-to-day operations of our convenience store. The successful candidate will be responsible for leading and motivating a team of staff, maintaining high standards of customer...

About the RoleAs a Life Insurance Risk Expert at Discovery Limited, you will be responsible for providing expert guidance to our distribution teams, advisors, and clients on life insurance products.The successful candidate will identify and pursue strategic new business and servicing opportunities, building and maintaining strong relationships with...

**Business Unit**:Discovery Health**Function**:Risk Management**Date**:6 Sep 2024- Discovery - Health| Health Strategic Risk Management**Risk Specialist** **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary The...

TalentCru Job DescriptionJob Title: Risk Management ProfessionalWe are excited to offer an exceptional opportunity for a highly skilled Risk Management Professional to join our team at TalentCru. In this role, you will play a vital part in safeguarding our organization by identifying and managing potential threats to our business objectives.Key...