Jobs: risk investigator

**Requisition Details & Talent Acquisition Contact** - 123843 - Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional **Job Purpose** - As a Specialist Investigator, to conduct complex and high-profile investigations by following...

An opportunity has become available for a Settlement Risk Reconciliation Investigator. Purpose of the position: The core function of a Settlement Risk Reconciliation Investigator is to ensure that the value dropped into the device is equivalent to the value that is settled to the client, the value that is counted and received should also be equal to the...

**Purpose of the Job**: Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other related organisations. Investigates and reports on fraud/theft/robberies within the company and liaises with internal and computer auditors to reduce fraud/theft/robbery risk in the company. Prepares and presents...

**Gauteng**, JHB - Northern Suburbs** **R168 000 - R192 000 Annually Cost To Company** **Settlement Risk Reconciliation Investigator - Johannesburg North** **R168K - R192K Annually** **Duties**: *** - **Importing of Bank Statements** ***: - **Reporting** ***: - **Ensuring that the imported bank statement movement balances to actual bank...

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

Closing Date 2023/06/01 - Reference Number SHO230525-3 - Job Title Investigator - Job Type Permanent - Location - Country South Africa - Location - Province Western Cape - Location - Town or City Brackenfell, Cape Town - Purpose of the Job Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other...

Minimum Requirements: - Matric (Grade 12) or equivalent (NQF level 4). - PSiRA registered, minimum grade C. - Any further education in policing / investigations will be highly beneficial. - Three (3) to Five (5) years crime investigations experience. - Valid code 8 drivers’ licence. Key Performance Areas - Duties as set out in the Assistant Investigator...

A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:INVESTIGATORREQUIREMENTSMatric (Grade 12) or Equivalent (NQF level 4)PSiRA Registered, , Minimum Grade C.Any Further Education in Policing / Investigations will be Highly Beneficial.Three (3) to five (5) years Crime Investigations Experience.Valid Code...

1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education in policing / investigations will be highly beneficial. 1.4 Three (3) to five (5) years crime investigations experience. 1.5 Valid code 8 drivers licence. **You will be required to do**: 1.1 Maintenance and Inspection. 1.2 Crime Risk...

**Job Requisition Details** - REQ#127239- Location: Sandton, Johannesburg- Closing Date: 29 June 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...

**Requisition Details & Talent Acquisition Contact** - REQ 129389- Tshego Semenya- Location: Johannebsurg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Managers (MM)**Position** - Senior Manager Investigations**Job Purpose** - Lead fraud investigations for Nedbank, create a comprehensive operational strategy and...

**We Go Places How about you?** Immediate Superior: Forensic Auditor Location: Sandton, Johannesburg Function: Finance Sub Function: Process & Control Improvement Type of Contract: Permanent Reference Number: Closing Date: 10/04/2024 **Purpose**: The purpose of this role is the investigation of fraud, theft and corruption matters, as well as other...

**Key Responsibilities**: Coordinate investigations; risk coordination; report administration. **Educational Requirements**: Honours Degree (NQF Level 8) in Law/ LLB or Forensics investigations. **Experience**: 4 to 6 years related experience in investigations and drafting of legal documents.

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended LinksJobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality...

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended LinksJobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:15 Jul 2023**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...

Bring your possibility to life Define your career with us - 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 To...

**SENIOR FORENSIC INVESTIGATOR** **CONTRACT POSITIONS** **MINIMUM POSITION REQUIREMENTS**: - 3 year degree or equivalent qualification in the Commercial Forensic Investigatory field (Certificate in Forensic Auditing and Criminal Justice and/or Certificate in Forensic & Investigative Auditing) - Minimum of 5 years credible and relevant experience with...

National Youth Development Agency's job vacancy, Career and RecruitmentJob title : Specialist: Fraud and Investigation jobs in GautengJob Location : Gauteng, JohannesburgDeadline : May 03, 2024Quick Recommended LinksJobs by LocationJob by industries Key Job Purpose:To lead, manage, plan and execute Forensic Audit's and to ensure that the quality of...