Risk and Investigations Lead

Key ResponsibilitiesAnalyse existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.Extract, share insights, lessons learnt, and recommendations from root cause analysis applied in fraud cases to inform further fraud prevention...

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 DescriptionThe Motor Merit Field Investigator will be responsible for conducting comprehensive investigations on flagged and segmented claims to achieve conclusive results. This includes maintaining credibility by ensuring that all investigations are conducted in accordance with the Santam Claims Policy, Philosophy, and Standard Operating Procedures, as...

Job OverviewSantam's Merit Claims division has an exciting opportunity for a Senior Investigative Claims Manager. This position will be based in Parktown and will report to the National Manager: Merit Claims.The purpose of this role is to manage a team of Motor Merit Claims Service Assessors responsible for investigating suspicious and potential fraudulent...

Job Description:Company Overview:Profession Hub is a leading provider of online gaming solutions.Key Responsibilities:Lead fraud teams in mitigating customer risk through effective analysis of accounts and group trends.Predict future fraud trends and implement proactive prevention measures to protect commercial risk.Manage multiple fraud & risk teams across...

At Standard Bank of South Africa Limited, we value the skills and expertise of our Corporate Investigation Consultants. We are seeking a highly experienced professional to join our team and contribute to the development of our investigation capabilities.About the RoleThis is an exciting opportunity for a seasoned professional to join our team and leverage...

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 DescriptionThe Group Ethics Office at Nedbank is seeking a highly skilled individual to fill the position of Employee Conduct Investigator. This role plays a critical part in promoting an ethical culture within the organisation, ensuring that all employees are treated fairly and with dignity.About the JobThis position involves conducting end-to-end...

Salary and BenefitsAs a Senior Investigator at Standard Bank Group, you can expect a competitive salary and benefits package. The exact compensation details will be discussed during the hiring process.Job DescriptionTo conduct specialized and complex universal forensic investigations across jurisdictions, ensuring financial crime issues with potential impact...

Reports toHead: Employee Conduct InvestigationsGroup Compliance: Reputational Risk and Ethics.Job FamilyRisk, Audit and ComplianceRegulatory ComplianceManage Self: ProfessionalJob PurposeThe Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the organisation, including its...

Job DescriptionThe Card Forensic Investigator will be responsible for conducting thorough investigations into cases of fraudulent activity involving Nedbank products or facilities. This includes tracking, tracing, and observing syndicate movements, as well as conducting sting operations.Key Responsibilities:Performing field investigations to gather evidence...

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...

About the PositionNedbank invites applications for the position of Employee Conduct Investigator within its Group Ethics Office. This role offers an exciting opportunity to make a meaningful contribution to promoting an ethical culture within the organisation.Key ResponsibilitiesConduct thorough and impartial investigations into alleged breaches of the...

Pension Fund ManagementWe are seeking a skilled Pension Fund Manager to oversee the provision of social services to guardian cases, including the implementation of decisions, requests, and referred cases.The successful candidate will be responsible for managing the Benefits Investigation and claims processing function, ensuring compliance with Fund rules and...

About Us:At Profession Hub, we are committed to providing innovative solutions for the online gaming industry. Our team of experts works tirelessly to ensure our clients receive the best possible services.Job Summary:We are seeking an experienced Risk Management Lead to join our team. The successful candidate will be responsible for leading fraud teams in...

Key ResponsibilitiesConduct thorough investigations into allegations of unethical conduct, gathering evidence and interviewing witnesses as necessary.Analyse evidence and compile objective and factually correct findings and recommendations.Presentation of findings to senior management and implementation of recommendations.Develop and maintain relationships...

About the RoleThis role requires an expert investigator with sound experience in conducting sensitive and complex investigations. You will work across local and international jurisdictions to identify and minimize financial crime issues that could impact the organization.Key Responsibilities:- Conduct specialized and complex universal forensic...

Job DescriptionThis role requires a highly skilled and experienced individual who can conduct complex investigations into card payments fraud, working closely with various stakeholders to gather information and build cases against perpetrators.Main ResponsibilitiesConducting field investigations to identify and track down suspicious transactionsEngaging with...

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...

Job SummaryNedbank is looking for an experienced Card Forensic Investigator to join its team. The successful candidate will be responsible for investigating cases of card payments security breaches and working closely with law enforcement agencies to bring perpetrators to justice.Key Accountabilities:Conducting comprehensive investigations into card payments...