investigation johannesburg jobs

Applications are invited for the position of Head of SecDevOps based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology & Information Officer. Overview To develop and implement a SecDevOps strategy and roadmap in line with the vision and strategy of the organization. To leverage evolving practices in security, application development, operations and sourcin...

Description Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg).A wonderful career opportunity awaits you.Requirements:Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageous....

Develop and implement features, procedures, and protocols to ensure the accurate and reliable performance of solar systems. Manage and maintain the proper functioning and optimisation tools, ensuring their availability and accuracy. Collaborate with the engineering team to understand product specifications, requirements, and performance criteria to develop effective deployment. Conduct routine an...

Requirements:Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageous.Registration as a representative with the FSCA in terms of the FAIS Act advantageous.Strong proficiency in Microsoft Excel and Internet navigation.Manage a high volume of claim reviews in a fast-paced environment.Ab...

A well-known organisation is looking for a Management Accountant. The main purpose of the role is to facilitate and conduct financial management that collects and analyses the financial data in order to provide cost accounting and budgeting for the company's financial goals and objectives. Your key responsibilities will include, but is not limited to: Financial Management & Control Work within es...

Reference: BIT002780-TAP-1 This company is looking for the services of a passionate and qualified individual to expand its dynamic team, for the enhancement of services to their clients. You will be responsible for designing and developing software, creating tests, and evaluating software applications and systems to make systems function Qualifications: Matric Degree or Relevant qualitifcation Re...

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 possible outcomes a reality for public and priva...

Are you based in the United States? Select your country to see jobs specific to your location.Process Engineer / Operations Excellence Engineer - Gauteng, JohannesburgPurpose of the job:The Process engineer is a technical specialist who reports to the Technical Services Manager and has the primary responsibilities to:Design and implement plant changes to minimize the need for maintenance shutdown...

To take overall responsibility for: Direction, marketing, development, and management of Mazars Forensic ServicesClientsForensic Services staff, relevant for a and role-playersMazars generally and Mazars Forensic and Investigation Services International Coordinating CommitteeTo take overall responsibility for: Direction, marketing, development, and management of Mazars Forensic ServicesClientsFor...

To take overall responsibility for:Direction, marketing, development, and management of Mazars Forensic ServicesClientsForensic Services staff, relevant for a and role-playersMazars generally and Mazars Forensic and Investigation Services International Coordinating CommitteeTo take overall responsibility for:Direction, marketing, development, and management of Mazars Forensic ServicesClientsForen...

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 possible outcomes a reality for public and privat...

Our client in the Food/FMCG Manufacturing sector is looking for a Stock Controller/ Stock Accountant, to oversee and manage the Stock movements. Based in NAsrec Road area. Responsible for manage the daily & monthly movements of stock. Overseeing the closing of stock balances. Ensuring processing of stock movements are timeous and accurate. Rendering support to the extended Supply Chain Team Resol...

We are looking for a Stock accountant / Stock controller to oversee and manage the Stock movements for a company in the Food manufacturing industry. Responsible for manage the daily & monthly movements of stock. Overseeing the closing of stock balances. Ensuring processing of stock movements are timeous and accurate. Rendering support to the extended Supply Chain Team Resolving stock queries & re...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investig...

Description Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A wonderful career opportunity awaits you. Requirements: Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageo...

Analyst, Money Laundering Transaction Monitoring Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious ...

Description Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A wonderful career opportunity awaits you. Requirements: Completed Tertiary Qualification.Minimum of 5 to 10 years' experience in a similar or related role.Previous people management experience (Leadership Roles) - advantageo...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

Business Segment: Personal & Private Banking Location: ZA, , Johannesburg, Simmonds Street 5 To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investig...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. are urgently looking for LLB / Paralegal candidates with experience to join their team on a 6-month contract. Responsibilities: Assist with legal pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order findings Must have: Matric - must have good grades LLB / Par...

Overview Our client is urgently in search of an experienced Business Analyst to join their team. Responsibilities: Under the direction of a supervisor, perform research and requirements gathering; process analysis; investigation of existing functionality; gap analysis; participation in the design of new functionality; ensure functionality/products satisfy the client requirements.Participate in pr...

Job Description:Lead and participate in audit reviews, delivering audit outputs including final reports within agreed timescales and in accordance with Internal Audit Standards conducting a preliminary survey of the area and processes under review, obtaining detailed knowledge of the processes, in order to establish the scope of the audit.(ads1)Job Responsibilities:Investigate reports received fr...

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...