Forensic Manager jobs

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence. Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other ir...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses. Alinta Tech is owned by Alintacorp ...

Description Reporting to the Old Mutual Limited Chief Risk Officer (CRO), you will play a critical role in overseeing and managing the overall risk management framework for the OML Group. You will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations, financial sustainability, license to operate and reputation. This role requires strong leaders...

Description Reporting to the Old Mutual Limited Chief Risk Officer (CRO), you will play a critical role in overseeing and managing the overall risk management framework for the OML Group. You will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations, financial sustainability, license to operate and reputation. This role requires strong leaders...

Save this job with your existing LinkedIn profile, or create a new one. Save this job with your existing LinkedIn profile, or create a new one. Your job seeking activity is only visible to you. Email Welcome backSign in to save Senior Manager: Investigations at Auditor-General of South Africa.To support and integrate with the Regularity Audit Business Units' (RABUs) efforts towards clean audit ou...

IT Manager Woodstock Cape Town Hybrid Our events client is looking for an IT Manager Information Technology Manager in Woodstock for a hybrid position (half office and half remote) to oversee the companies information technology infrastructure and systems. You will manage all the aspects of the companies IT environment, including hardware, software, networks, security, and telecommunications.Sala...

To improve profitability of the distribution Centre by analyzing, reviewing, and managing financial, risk and partnering/supporting inventory, inbound and outbound operations to ensure they adherence to financial and budget requirements by driving process improvements. Support business in appraisals, and post evaluations. Review, monitor and enforce financial controls and compliance across the di...

To improve profitability of the distribution Centre by analyzing, reviewing, and managing financial, risk and partnering/supporting inventory, inbound and outbound operations to ensure they adherence to financial and budget requirements by driving process improvements. Support business in appraisals, and post evaluations. Review, monitor and enforce financial controls and compliance across the di...

Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

:Based on profound knowledge of forensic human identification and Prospective activities, develop objectives to grow and expand business in the regionDevelop, Strengthen, and maintain positive relationships with significant clients by understanding their business goals, while aligning them with our company standardsServe as a customer advocate within the organization, ensuring timely action on cl...

Thermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with revenues of $18 billion and approximately 55,000 employees in 50 countries. Our mission is to enable our customers to make the world healthier, cleaner and safer. We help our customers accelerate life sciences research, solve complex analytical challenges, improve patient diagnostics and increase laboratory pro...

The Business Development Manager represents the company's client-facing brand and will be responsible for creating and driving effective sales management strategies to generate revenue; proactively identifying opportunities for business growth through new and renewed sales agreements; building and maintaining customer relations and brand loyalty; improving customer satisfaction; and successfully ...

A well established company based in Limpopo is seeking a Regional Auditor. Duties: Adhere to desk and site audits as per the National audit plan that is developed by the Company Directors. Audit frequencies are determined by risk associated with relevant audit areas as recommended by Directors and Management accounts departments. A full audit must be performed in every store at least every two mo...

The Road Accident Fund is a state insurer established by statute, it provides insurance cover to all drivers of motor vehicles in South Africa in respect of liability incurred or damage caused as a result of a traffic collision. Liability incurred in relation to property damage (such as damage to vehicles, buildings, vehicle contents) is excluded from cover.Purpose of the Job: Reporting to the Se...

The Road Accident Fund is a state insurer established by statute, it provides insurance cover to all drivers of motor vehicles in South Africa in respect of liability incurred or damage caused as a result of a traffic collision. Liability incurred in relation to property damage (such as damage to vehicles, buildings, vehicle contents) is excluded from cover.Purpose of the Job: Reporting to the He...

Found in:Executive Placements ZA C2-6 days ago Found in: Executive Placements ZA C2-6 days ago Set Consulting Johannesburg, South Africa We are inviting applications for this role. The ideal candidate will play a key role in Business development, client relationship management, managing a team as well as Project financing. Qualifications And Experience Master's in Finance. 10 Years of relevant wo...

Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience ...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...

Our client is seeking a dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining strong relationships with clients. Key Responsibilities : Lead and manage a team of forensic investigators to conduct thorough and timely fra...

Department Corporate And Entities,Technical And Transve Branch Special And Transversal Auditing Vacancy Group ETHEKWINI MUNICIPALITY AUDIT AND RISK ASSURANCE SERVICES Reporting To Senior Audit Manager (Operationl Audtng) Location - Town / City DURBAN Location - Province KwaZulu-Natal Location - Country South Africa Special Conditions The posts of Senior Auditor are to be rotated within a 2 year c...

R 480 000 - R 620 000 Annually Cost To Company (Market related, Negotiable) Our client in the Germiston area are in search of a Business Development Manager with procurement and supply chain experience. Requirements: Degree / Diploma in Marketing or Business administrationMin of 5 years experience in BD with a focus in procurement and supply chain sector Expertise in forensic investigations in bu...

Purpose of the Job: Reporting to the Senior Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control weaknesses and i...