Forensic Investigator Lead

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...

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...

Computer Hacker Forensics Investigators (CHFI):Requirements: ICT Tertiary qualification or relevant experience3 years + Computer Hacker Forensics Investigators (CHFI) experience in corporate environments, OR3 years + Certified Digital Forensics Examiner (CDFE) experience in corporate environments OR3 years + Certified Forensics Computer Examiner experience...

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...

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...

We are looking for 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 YouYou must possess a first degree in legal, risk management or audit, and...

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 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...

**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...

Role Description:The Forensic Investigator role involves investigating internal and external complaints/cases. The ideal candidate will have a relevant degree/diploma and 3-5 years of experience in a similar field.Main Responsibilities:Assess cases or files for investigation and plan appropriate action plans.Conduct proper investigations of all cases booked...

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...

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 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 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...

**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...

About the RoleThis Senior Investigations Lead position involves overseeing the claims investigation process and ensuring that it is conducted efficiently and effectively. The ideal candidate will have a strong background in investigations and leadership, with the ability to motivate and inspire team members.Duties & ResponsibilitiesTechnical expertise in...

Standard Bank of South Africa Limited is seeking an experienced Senior Investigator to conduct complex universal forensic investigation services across all jurisdictions in which the bank operates. This is a unique opportunity for a seasoned professional with a first degree in legal, risk management or audit, and 8-10 years of experience in forensic...

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 Title: Business Development ManagerWe are partnering with a leading organisation in Germiston to find an experienced Business Development Manager with a background in procurement and supply chain management.About the Role:This is an exciting opportunity for a professional with expertise in forensic investigations, upselling, CRM, and brand expansion.A...

About the TeamThe Investigations Management Position involves leading a team of investigators to drive results and maintain quality standards within the claims investigation process. The ideal candidate will have a strong background in investigations and leadership, with the ability to motivate and inspire team members.Key ResponsibilitiesLead a team of...