Forensic Investigator

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...

**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 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...

Pursuing a career with PPS Recruitment, you'll have the opportunity to work in a dynamic environment where analytical skills shine. The role of Forensic Investigator: Risk Mitigation Specialist is a rewarding position that involves assisting the Business in minimising risks to the company and achieving the company's strategic objectives.In this capacity, you...

**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...

HKA is one of the world’s leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best...

HKA is one of the world’s leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best...

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...

**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...

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

**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...

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...

**Primary Purpose** To accurately identify and manage risk and fraud exposure from both and to minimize business losses. Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

HKA is one of the world’s leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best...

HKA is one of the world’s leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best...

HKA is one of the world’s leading privately owned, independent providers of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best...

**Business Unit**:Discovery Employee Benefits**Function**:Claims Administration**Date**:4 Oct 2024 - Achieve more than** **YOU BELIEVE** - Discovery Corporate & Employee Benefits- Claims and Underwriting Administrator**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in...

**Sunninghill, Johannesburg: FUEL STATION MANAGER** **Minimum Requirements**: - Mature and reliable individual - Afrikaans and English first and second languages a must **(Fully proficient in both a must)** - Excellent communication skills in **both Afrikaans and English a must** - Matric / Grade 12 - 2 to 3 years Fuel Station Management experience **a...

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...