Forensic Investigator

**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...

Digiterra Group - Risk Administrator Digiterra is a multinational software and consulting group that provides sustainable resource, process, and technology solutions to address a wide range of challenges throughout the Business to IT continuum. We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6-month...

X2 permanent positions exists within the Internal Audit Department for Forensic Audit Managers at the IDC Head office Sandton, reporting to the **Head**: Internal Audit. **JOB PURPOSE**: To ensure that the governance structures and ethical culture are strengthened in order to support long term sustainability of the IDC. To assist the IDC in investigating...

Digiterra Group - Risk Administrator Digiterra is a multinational software and consulting group that provides sustainable resource, process, and technology solutions to address a wide range of challenges throughout the Business to IT continuum. We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6-month...

Job description:Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary...

Purpose Statement To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or...

Risk Administrator Digiterra is a multinational software and consulting group that provides sustainable resource, process and technology solutions to address a wide range of challenges throughout the Business to IT continuum. We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract. This role...

Risk Administrator Digiterra is a multinational software and consulting group that provides sustainable resource, process and technology solutions to address a wide range of challenges throughout the Business to IT continuum. We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract. This role...

**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...

Purpose StatementTo identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile complex investigations where team work may be required and drive...