senior forensic investigation jobs

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...

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...

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...

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 ...

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...

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...

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...

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...

NORTH-WEST UNIVERSITY (MAFIKENG CAMPUS) DIVISION: EXECUTIVE DIRECTOR FINANCE AND FACILITIES DEPARTMENT: PROTECTION SERVICES POSITION NUMBER: M000556 VACANCY: SENIOR CONTROL OFFICER INVESTIGATIONS PEROMNES: P10 EMPLOYMENT TYPE: PERMANENT APPOINTMENT PURPOSE OF THE POSITION To manage Investigation Services. KEY RESPONSIBILITIES: Strategy Implementation: To implement the NWU Protection Services Stra...

NORTH-WEST UNIVERSITY (MAFIKENG CAMPUS) DIVISION: EXECUTIVE DIRECTOR FINANCE AND FACILITIES DEPARTMENT: PROTECTION SERVICES POSITION NUMBER: M000556 VACANCY: SENIOR CONTROL OFFICER INVESTIGATIONS PEROMNES: P10 EMPLOYMENT TYPE: PERMANENT APPOINTMENT PURPOSE OF THE POSITION To manage Investigation Services. KEY RESPONSIBILITIES: Strategy Implementation: To implement the NWU Protection Services Stra...

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...

Primary PurposeThe 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 Responsibilities includes but not limited to:CUSTOMER CENTRICIT...

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 Responsibilities includes but not limited to: CUSTOMER CENTRI...

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...

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...

These jobs were popular with other job seekers Execustaff Recruiting Services SA (Pty) Ltd Execustaff Recruiting Services SA (Pty) Ltd We're accepting applications for the position of Business Development Manager. 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;...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign excha...

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...

These jobs were popular with other job seekersRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation and provide support where necessary whilst focusing on improving the Forecourt operation and customer experience.Duties & ResponsibilitiesKey result areas are as follows:1. Staff ManagementLead, motivate, and ...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in fore...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...