Risk Management and Investigations Professional

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...

**Our Team**We're a diverse and dynamic team of professionals dedicated to preventing and detecting financial crime risks. Our team includes experienced investigators, analysts, and subject matter experts who work together to achieve our goals.**Your Opportunity**This role offers a unique opportunity to join our team and contribute to our efforts to prevent...

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...

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 seeking a highly skilled Investigations Manager Lead to join our team in the Operations Office, Financial Crime Risk Management area at Hollard Life Solutions. The successful candidate will be responsible for delivering Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by...

**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...

Key ResponsibilitiesThe successful candidate will be responsible for:Driving a team of desktop investigators to achieve resultsOversight and management of the teamDeveloping and implementing best practicesManaging the claims investigation processThe ideal candidate will be a strategic thinker who can develop and implement innovative solutions to complex...

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...

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...

Clinical Risk ConsultantJob Overview:Kaelo is seeking a skilled Clinical Risk Consultant to support the implementation and maintenance of clinical risk management strategies, policies, and procedures.Conduct comprehensive risk assessments to identify potential hazards and vulnerabilities in clinical processes and practices.Analyse data and trends related to...

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...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Managing and Investigation of crime incidentsHandling of informers and intelligenceManagement of Informer RewardsEnsure that court procedures are fulfilledLiaise with HR department concerning disciplinary enquiries to ensure fulfillment thereofLiaise with...

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...

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all Capital projects within The Client Group to enable strategic delivery of the functions and fulfilling of business responsibilities.These responsibilities...

The client team is responsible for the overall management of all Engineering Services, Facilities Management, Occupational Health and Safety Management, Real Estate Management, and the execution of all Capital projects within The Client Group to enable strategic delivery of the functions and fulfilling of business responsibilities.These responsibilities...

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,...

Kaelo is committed to providing high-quality patient care and ensuring a safe working environment.About the RoleWe are seeking a Clinical Risk Consultant to join our team in Johannesburg. The successful candidate will be responsible for conducting comprehensive risk assessments, analysing data, and collaborating with clinical and network teams to mitigate...

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...

About the RoleWe are seeking a Cash and Risk Management Professional to join our team at Robert Walters. As a key member of our treasury front office, you will be responsible for managing our client's cash flow and mitigating financial risks.You will design and implement efficient cash management systems to optimize liquidity and minimize costs.Develop and...

Job OverviewWe are seeking a highly skilled Senior Claims Investigation Manager to join our team. The successful candidate will have a strong background in claims management and be able to lead a team of desktop investigators to achieve results.About the TeamYou will be working closely with a talented team of professionals who are passionate about delivering...