Investigation Expert

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...

We require an experienced Senior Investigator to join our team at Standard Bank of South Africa Limited. As a Senior Investigator, you will be responsible for conducting complex universal forensic investigation services across all jurisdictions in which the bank operates.About UsStandard Bank of South Africa Limited is a leading financial institution in...

Key Responsibilities: Expose and Prevent Fraud Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Collaborate with Industry Leaders Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy. Strengthen...

Job Details:We are looking for a highly skilled Forensic Investigator to join our team. The successful candidate will be responsible for conducting thorough investigations into internal and external complaints/cases.Main Responsibilities:Conduct proper investigations of all cases booked out on the Case Management system, following Vodacom policies 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,...

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...

About the JobThis role involves assessing and settling non-motor claims. As a Claims Resolution Expert, you will be responsible for determining the quantum and merit of segmented non-motor claims by performing investigations, verifying the description of the event with the loss, negotiation (with client, intermediary, service providers) and settlement of...

Key ResponsibilitiesThe Creditor's Reconciliation Expert will be responsible for:Verifying accuracy of supplier statements.Investigating and resolving any discrepancies or queries.Maintaining relationships with suppliers and internal stakeholders.Ensuring compliance with financial policies and procedures.The ideal candidate will have a strong attention to...

Job SummaryThe Cybersecurity Expert will analyze digital and non-digital data to detect emerging threats and support investigations into security threats. This role involves gathering intelligence, preparing reports, conducting briefings, and collaborating with internal and external stakeholders to assess and mitigate risks.Main Responsibilities:Data...

The role of Senior Operations Expert at Dante Personnel in Johannesburg involves providing technical operational support to customer installations. Key responsibilities include data analysis, continuous improvement, and training. The expert must be able to track and ensure the execution of Root Cause Analysis (RCA) outcome actions and develop predictive...

We offer a competitive salary and benefits package, including performance bonuses, stock ownership, internal project management training, and a flexible hybrid work schedule. Our company values diversity and inclusion, and we are an equal opportunity employer. If you are a motivated and self-driven individual with a passion for geotechnical engineering, we...

Standard Bank of South Africa Limited is seeking a highly skilled Functional Support Expert to join its dynamic team in Johannesburg, South Africa. The ideal candidate will provide expert guidance and support to clients, ensuring the optimal functioning of their business systems and processes.Responsibilities:Contribute to service stability, availability,...

A dynamic career opportunity has emerged for an experienced Quantitative Insights Expert.Job FamilyITData ScienceJob PurposeWe seek a highly skilled Quantitative Insights Expert to join our team. In this role, you will analyze complex data sets to identify trends and patterns, driving informed business decisions.Key ResponsibilitiesAnalyze large datasets...

At Standard Bank of South Africa Limited, we are seeking a highly skilled Senior Investigator to conduct specialised and complex universal forensic investigation services across all jurisdictions in which the bank operates.About the RoleThis is a challenging opportunity for a seasoned professional with a first degree in legal, risk management or audit, and...

**About Us**The Standard Bank Group is a leading Africa-focused financial services group, committed to delivering innovative solutions and creating growth in Africa. Our clients range from individuals to businesses of all sizes, high net worth families, and large multinational corporates and institutions.We're passionate about bringing true value to our...

We are seeking a skilled Auditing and Compliance Expert to join our team at Safair (Pty) Ltd. In this role, you will be responsible for ensuring our Quality Assurance System is operating effectively and efficiently.Key ResponsibilitiesConduct audits and investigations to identify areas for improvement and ensure compliance with regulatory...

About UsWe are SSR Personnel, a leading recruitment agency specializing in cybersecurity and intelligence roles. We are seeking an experienced Information Security Professional to join our team as a Cybersecurity Expert.Job Description:The Cybersecurity Expert will analyze digital and non-digital data to detect emerging threats and support investigations...

Governance, Risk, and Compliance (GRC) Specialist Job Description:We are seeking a skilled GRC Specialist to join our team at the University of Fort Hare. In this role, you will be responsible for maintaining and developing the Governance, Risk & Control framework, ensuring adherence to relevant domestic and international legislation, risk methodologies, and...

Key ResponsibilitiesData Analysis & Risk Identification: Evaluate digital and non-digital data to detect emerging threats.Investigations Support: Conduct in-depth research and verify risk indicators.Database & Record Management: Maintain accurate investigation records.Reporting & Briefings: Prepare reports and deliver intelligence briefings.

Job RequirementsTo be considered for this role, you will need to have a strong background in claims management, with a minimum of 5-10 years' experience in a similar or related role. You will also need to have previous people management experience and be registered as a representative with the FSCA in terms of the FAIS Act.About the RoleThe successful...