Forensic Investigator: Risk Mitigation Specialist

Lead and execute detailed forensic investigations into allegations of fraud, financial misconduct, and other irregularities.Develop and implement investigation plans, including setting objectives and determining methodologies.Conduct interviews with employees, management, and other relevant parties to gather information and evidence.Collect and secure...

Forensic Investigations OverviewLead investigation into allegations of fraud, financial misconduct, and other irregularities to ensure AECI's compliance with regulations.Key ResponsibilitiesDevelop and implement investigation plans, including objectives and methodologies.Conduct interviews with relevant parties to gather information and evidence, ensuring...

Forensic Investigation ResponsibilitiesWe are seeking an experienced Forensic Investigator to join our team at AECI. The successful candidate will lead and execute detailed forensic investigations into allegations of fraud, financial misconduct, and other irregularities.Key Responsibilities:Develop and implement investigation plans, including setting...

**Business Unit**:Discovery Central Services**Function**:Forensics/Fraud/Fiduciary Services**Date**:18 Nov 2024**Forensic Investigator** **Staff Level** **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...

Forensic Investigator Job DescriptionAECI is seeking a highly skilled Forensic Investigator to lead and execute detailed forensic investigations into allegations of fraud, financial misconduct, and other irregularities.Key Responsibilities:Investigation Planning: Develop and implement investigation plans, including setting objectives and determining...

**IVANHOE MINES is looking for a Internal Auditor, Forensic** **Ivanhoe Mines is a leading Canadian mining company committed to becoming a global leader in the supply of critical resources required to transition our world to a low-carbon, renewable future. Ivanhoe is focused on developing and expanding its four principal mining and exploration projects in...

**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...

Job Description:Job Title: Senior Legal Advisor - Strategic Risk MitigationAbout the Job:TalentCru is seeking a highly skilled Senior Legal Advisor to join our team. As a key member of our legal department, you will provide sound, clear, and accurate legal advice to mitigate the legal risks that our organization is exposed to in its daily activities.Key...

Job DescriptionJob Title: Senior Legal Advisor - High-Risk Mitigation SpecialistJob Summary: We are seeking a highly skilled Senior Legal Advisor to provide sound, clear, and accurate legal advice to mitigate legal risks that the organization is exposed to in its daily activities.Key Responsibilities:Provide general legal advice, including legal...

**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...

An exciting permanent position exists for an analytical and results driven team player. The successful candidate will be responsible for assisting the Business in minimising risks to the company and to achieve the company’s strategic objectives.  In this way ensuring that effective controls are in place and are adhered to.  Applications are invited for...

Are you a tech-savvy individual with a passion for solving complex IT challenges? Do you enjoy working in a fast-paced environment where your skills can make a significant impact? If so, we have an exciting opportunity for you! As an IT Specialist at Raid Risk Management, you will play a crucial role in maintaining and optimizing our company's technology...

An opportunity has become available for a Settlement Risk Reconciliation Investigator. Purpose of the position: The core function of a Settlement Risk Reconciliation Investigator is to ensure that the value dropped into the device is equivalent to the value that is settled to the client, the value that is counted and received should also be equal to the...

**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...

Job Title: IT Risk Management SpecialistWe are seeking an experienced IT Risk Management Specialist to join our team at Kamo Placements. The successful candidate will be responsible for identifying and evaluating IT risks, developing audit programs, and conducting detailed reviews of IT processes and policies.Key Responsibilities:• Identify and evaluate IT...

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...

Risk and Security Specialist Job DescriptionCapital Recruit is seeking a highly skilled Risk and Security Specialist to join our team. The successful candidate will be responsible for ensuring the safety and security of our Automated Teller Machines (ATMs) across various locations.Key Responsibilities:Risk Assessment and ManagementConduct regular risk...

Job Title: Risk and Security ManagerThe Risk and Security Manager is responsible for ensuring the safety, security, and risk management of Automated Teller Machines (ATMs) across various locations. This role involves overseeing the physical security measures of ATMs, managing security incidents, conducting risk assessments, and ensuring compliance with...

Job Title: Risk and Security ManagerThe Risk and Security Manager is responsible for ensuring the safety and security of Automated Teller Machines (ATMs) across various locations. This role involves overseeing the physical security measures of ATMs, managing security incidents, conducting risk assessments, and ensuring compliance with relevant regulations...

Exciting Opportunity for a Desktop InvestigatorWe are seeking a skilled and detail-oriented Desktop Investigator to join our Life Solutions, Customer Office, Claims team at Hollard Recruitment.The successful candidate will be responsible for ensuring that all claims referred to Claims Investigation are validated correctly by performing accurate and timeous...