Internal Investigator

**Requisition Details & Talent Acquisition Contact **117349 - Debbie Fuyani **Location **JHB - Sandton **Cluster **Nedbank Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Professional **Position **Internal Fraud Investigator **Job Purpose** To conduct investigations on Nedbank staff by following forensic and relevant...

**Main duties and responsibilities**: Forensics Investigations: - Aiding with detecting and investigating fraud and suspected fraud and abuse within PPS, from initiation to finalisation of court cases. This would include the interviewing of witnesses and suspects as well as the examination of supporting evidence and documentation - Assisting with the...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

Empowering Africa’s tomorrow, together one story at a time.- - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

* Conduct ER investigations in accordance with best practices, guidelines and key ER principles across all areas of the bank in South Africa* Respond to requests to investigate issues from various sources* Liaise with the Head: PI&W and other members of PI&W* Conduct investigations (on an end – to –end basis) efficiently and effectively. In doing so:Be...

Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary...

Investigator – Priority Investigations and Whistleblowing Join to apply for the Investigator – Priority Investigations and Whistleblowing role at Absa Group Job Summary The Priority Investigations & Whistleblowing (PI&W) unit operates within the Risk function, overseeing the bank’s whistleblowing platforms and investigating issues that present...

Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summaryhe...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings to management Prioritize fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

**Requisition Details & Talent Acquisition Consultant** - REQ 136707 Thembi Mtshali- Location: Johannesburg- Closing date: 11 November 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct complex and high-profile investigations by following...