it forensics jobs

Our client is seeking a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be responsible for editing and finalising reports and maintaining strong relationships with clients. The candidate will also assist the teams in adminstration tasks. Assist the team of forensic investigators to conduct thorough and timely...

Our client is seeking a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be responsible for editing and finalising reports and maintaining strong relationships with clients. The candidate will also assist the teams in adminstration tasks. Assist the team of forensic investigators to conduct thorough and timely...

Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments, and fostering a culture of vigilance and integrity...

Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments, and fostering a culture of vigilance and integrity...

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...

These jobs were popular with other job seekers NORTH-WEST UNIVERSITY (POCHEFSTROOM CAMPUS)DIVISION: REGISTRARDEPARTMENT: INTERNAL AUDITPOSITION NUMBER: N000945VACANCY: SENIOR INTERNAL AUDITOR: DATA ANALYST AND SYSTEMS DEVELOPERPEROMNES GRADE: P8EMPLOYMENT TYPE: PERMANENT Duties & ResponsibilitiesPURPOSE OF THE POSITION This position will perform programming tests, write scripts, and extract data ...

Senior Medical Advisor - SandtonFull job description Business Unit: Discovery HealthFunction: ClinicalDate: 9 May 2024Discovery Care Senior Medical Advisor Gauteng 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...

A Compliance Company based in Benoni is looking for a driven individual to assist the GRC Department in the development and maintenance of all Governance, Risk and Compliance Frameworks and Systems for the organisation, this will include forensics, internal audit and health and safety functions within the GRC Department. Key Performance AreasCompliance: Prevent illegal, unethical, or improper con...

A Compliance Company based in Benoni is looking for a driven individual to assist the GRC Department in the development and maintenance of all Governance, Risk and Compliance Frameworks and Systems for the organisation, this will include forensics, internal audit and health and safety functions within the GRC Department. Key Performance Areas Compliance: Prevent illegal, unethical, or improper co...

Business Segment: Insurance & Asset Management To deal with all Accident & Health claims effectively and timeously. Maintaining and effective claim system to ensure that matters are attended to within agreed or stipulated timeframes, thus enabling effective service delivery. With little direct supervision, liaise and interact with customers and all other stakeholders. Qualifications Minimum Quali...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Senior Manager: Forensics - Mbombela / Nelspruit page is loaded Senior Manager: Forensics - Mbombela / Nelspruit Apply remote type Hybrid locations Nelspruit time type Full time posted on Posted Yesterday job requisition id R-15959972 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and internatio...

Standard Bank Group The Standard Bank group is a leading financial services provider that supports Africa's growth and development. View company page Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities plus the chance to work alongside some of the sector's most talented, mot...

Standard Bank Group The Standard Bank group is a leading financial services provider that supports Africa's growth and development. View company page Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities plus the chance to work alongside some of the sector's most talented, mot...

Standard Bank Group The Standard Bank group is a leading financial services provider that supports Africa's growth and development. View company page Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities plus the chance to work alongside some of the sector's most talented, mot...

Standard Bank Group The Standard Bank group is a leading financial services provider that supports Africa's growth and development. View company page Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities plus the chance to work alongside some of the sector's most talented, mot...

Job PurposeWe pride ourselves by our superior customer experience to all our customers, whether internal or external, by applying the highest technical claims knowledge and systems understanding, when resolving claims and providing support within SAHL Insurance, for properties bonded with SAHL. Our area of expertise consists of building claims. The inherent goal is to consistently exceed, and pra...

Functieomschrijving Our Converged Security Office prides itself in its unique structure that sees an integration and collaboration model between our Information Risk, Cyber, Resilience, Physical Security & Forensics teams to ensure effective risk management across all disciplines. It also carries the responsibility of owning, operationally supporting and maintaining specialist security services t...

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 ...

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- risk, operational risk, market, interest rate...

Auditor - Technology Audit.Group Internal Audit and Forensics Job DescriptionMTNs purpose is to enable the benefits of a modern connected life to everyone. The MTN Group Strategy is anchored in building the largest and most valuable platform business with a clear focus on Africa. This rests on a scale connectivity and infrastructure business - mobile and fixed access networks in the consumer, ent...

Senior Medical Advisor - SandtonFull job descriptionBusiness Unit: Discovery HealthFunction: ClinicalDate: 9 May 2024Discovery Care Senior Medical Advisor Gauteng 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 ...

Duties: Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage a dedi...

Discovery CareSenior Medical Advisor GautengAbout DiscoveryDiscovery'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 dynamic environment enables smart, self-driven people to be their best. As global...