Internal and External Investigation Expert

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...

Job Overview:The role of Forensic Investigator involves conducting thorough investigations into 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...

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 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 : 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 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,...

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 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...

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...

REQUIREMENTS:At least 3 years experience as an internal or external sales rep, from a stainless-steel trading background.Proven track record of success in internal or external sales, with a deep understanding of round bar, stainless-steel grades, finishes, and applications.Strong interpersonal and communication skills, with the ability to build rapport with...

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...

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...

Role SummaryHominum Management Solutions is a reputable organization in the industry, seeking a highly motivated External Sales Engineer to join our team. As a sales professional with a strong background in valves, you will play a critical role in driving business growth and customer satisfaction.Key Accountabilities:- Build and maintain strong relationships...

About Financial InclusionAt PayJoy Inc., we believe that financial inclusion is essential for economic growth and stability. Our technology enables customers to access financial services through their smartphones, bridging the gap between the financially included and excluded.Anti-Fraud ExpertWe are seeking an experienced Anti-Fraud Expert to join our team...

Requirements:Minimum of 2 years of recent external sales experience in steel fencing.Comprehensive knowledge of palisade fencing, ClearVu, diamond mesh, and razor wire.Proven track record of achieving or exceeding sales targets.Strong communication, negotiation, and presentation skills.Ability to work independently and manage your sales activities...

Job RequirementsWe are seeking an experienced Audit and Compliance Expert to join our team at Standard Bank of South Africa Limited.This is a critical role that requires a high level of expertise in audit and compliance matters, with a focus on ensuring the highest standards of governance and regulatory compliance within our Personal and Private Banking...

Job Overview: Legislation Administration ExpertThe University of Fort Hare invites applications for a Legislation Administration Expert to join their Property team.Key Responsibilities:Support the transfer of properties, ensuring adherence to legislation and regulations.Prepare and manage files, guaranteeing accuracy and completeness.Assist the director in...

Welcome to Rmbwestport, the home of innovation and excellence. We design for the shapeshifters and deliver products and services that make us incredibly proud of the people that make it happen.Job SummaryWe are seeking a highly skilled Leadership Development Expert to join our talent team. As part of our organization, you will be surrounded by unique...

**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...

Job title : Internal Audit InternJob Location : Gauteng, JohannesburgDeadline : March 24, 2025Quick Recommended LinksJobs by Location Job by industries Minimum QualificationsBSc (Computer Science) or,Bcom/ 3 yrs National Diploma Internal audit/ finance or,equivalent degree/ 3 yrs National Diploma qualification. Experience None (should however be able to...