Risk Investigation Specialist

Company OverviewSSR Personnel is seeking a highly analytical individual with strong security and intelligence expertise to join our team as a Risk Intelligence Specialist. The successful candidate will analyze data sources to identify potential risk indicators (PRIs) and support investigations into security threats.Job Description:The Risk Intelligence...

**Company Overview**Standard Bank Group is a dynamic and innovative player in the financial services industry, offering a wide range of career-enhancing opportunities. We pride ourselves on being a leader in Africa-focused financial services and strive to bring meaningful value to our clients and communities.**Job Description**This role involves specialized...

Job DescriptionThe role of the Financial Crime Risk Management Specialist is to deliver financial crime risk management services across the FCRM value chain, including prevention, detection, and remediation. The specialist will be responsible for identifying and classifying financial crime risks, engaging with internal and external stakeholders, and...

Role SummaryThe Risk Management Specialist will be responsible for identifying and mitigating risks across the organization. This includes conducting regular risk assessments, developing and implementing risk mitigation strategies, and providing training to employees.Key Responsibilities:Conduct regular risk assessments to identify potential hazardsDevelop...

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...

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...

As a Fraud Risk Management Specialist at Standard Bank of South Africa Limited, you'll be responsible for identifying and assessing potential fraud risks to our customers and the bank.Job DescriptionConduct thorough investigations into potential fraud casesCollaborate with internal teams to develop and implement effective anti-fraud measuresStay up-to-date...

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...

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...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

Job Summary:The University of Fort Hare seeks a GRC Specialist to provide expert compliance advice, risk management, and governance across all levels of the organization. The specialist will maintain and develop the Governance, Risk & Control framework, keeping in line with relevant domestic and international legislation, risk methodologies, and...

Job Summary:We are seeking 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:To ensure the proper investigation of internal and external complaints/cases.To identify, recommend, and implement internal...

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...

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...

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,...

Risk Officer (12 months contract)A well known social development organisation is currently recruiting for an Risk Officer to be based in JHB North (Parktown) for a 12 months fixed term contract. The incumbent will assist and support the Risk Manager in managing and monitoring the implementation of risk management and anti-corruption and integrity management...

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...

As a Risk Management Specialist with Telesure Investment Holdings, you will play a pivotal role in ensuring the efficient processing of claims. Your primary responsibility will be to process already-captured claims accurately and efficiently by drawing on relevant criteria to standardize procedures across the organization.Key ResponsibilitiesCustomer...

Company Overview:Nedbank is a leading financial institution committed to delivering exceptional customer service and innovative solutions.We are seeking a skilled Risk Event Administrator to join our team, responsible for registering risk events, investigating incidents, and reporting in line with Nedbank Group Risk Management Policies.

Job SummarySalesworx Specialist Sales Recruitment is seeking a qualified GRC Software Implementation Consultant to join our team. This role involves utilizing your internal audit skills and risk management knowledge to provide high-quality stakeholder engagement and client relationships. If you have a strong technical background in internal audit and data...