Lead: Forensic Investigator_Pipeline

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...

**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...

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...

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...

*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...

Job description: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...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:30 Jul 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...

JOB TITLE Digital Manager JOB PURPOSE In support of the Group’s digital ambition in the property industry you are responsible for the enhancement, adoption, and maintenance of digital solutions within Growthpoint. These solutions will align with brand identity, conform to Group IT security standards, and through the ongoing engagement with various...

**Business Unit**:Vitality Life **Function**:Claims Administration **Date**:14 Oct 2025 About Discovery VitalityLife - 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...

HKA is the leading global consultancy in risk mitigation and dispute resolution, using our multi-disciplinary expertise to provide a comprehensive set of specialist services, including Expert, Claims and Advisory services for the capital projects and infrastructure sector, Forensic Accounting and Commercial Damages and Cybersecurity and Privacy...