Jobs: criminology and forensics

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post :, Transnet Group Services, Shared...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

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...

**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...

**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...

**Purpose** **Key responsibilities** **Claims process**: - Oversee the entire claims lifecycle, from initial intake to final settlement - Analyse claim details, including damages, policy coverage, and applicable regulations, to determine appropriate reserves - Negotiate fair and timely settlements with clients, claimants, and third-party representatives -...

**JOB TITLE **Financial Crime Specialist **MAIN PURPOSE OF ROLE** Analysing, Investigating and Reporting on financial crime **Knowledge of financial industry, banking, retail environment and** **REQUIREMENT commercial crime** - Computer literacy (MS Office, PowerPoint, Excel etc.) - Assertiveness - Results orientated. - Enthusiastic - Professional and...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

**Direct Reporting line**: Programme Manager - School of Humanities and Social Sciences **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa and is registered with the Department of Higher Education and Training...

Site **South Africa**, **Free State**, **Pretoria**: Sector: **Nonprofit/Community/Social Services/International Cooperation**: Role: **Other**: Date**:03/08/2023** (Expiry date**:14/08/2023**) **Organizational Setting and Work Relationships** - and outside the UN system. - Provide advice and guidance to UNHCR personnel and implementing partner staff...

**Corporate Security Manager - Africa**-2307009976W Description Kenvue is currently recruiting for: Corporate Security Lead - Africa This position reports into the EMEA - Trade Customer Director and is based in Cape Town, South Africa. **Who we are** At Kenvue, we believe there is extraordinary power in everyday care. Built on over a century of heritage...

Closing Date 2024/04/18 - Reference Number SHO240411-4 - Job Title Senior Crime and Data Analyst - Job Type Permanent - Location - Country South Africa - Location - Province Western Cape - Location - Town or City Brackenfell, Cape Town - Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the...

Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the Team Leader. They are responsible for training and managing the team, ensuring they effectively fulfil their roles. The primary purpose of the Senior Crime and Data Analyst role is to support and drive the prevention and detection of...

Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group’s risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit-...