Forensic Investigator

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...

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...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:13 May 2025 **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 purpose, and whose own values align with those of Discovery. Our fast-paced and...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:8 Aug 2025 **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 purpose, and whose own values align with those of Discovery. Our fast-paced and...

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 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...

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...

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...

Purpose Statement To 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...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To 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...