A well-established financial services company based in Centurion seeks a detail-oriented Investigation Facilitator. You will be responsible for investigating discrepancies and ensuring compliance across business units. The role requires analyzing financial data, conducting investigations, and collaborating with various teams to implement improvements. The successful candidate will enjoy a...
Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations...
PURPOSE: To strategically direct, manage, and oversee the overall functioning of the Investigation and Conflict Resolution unit. REQUIREMENTS: A 3 (three) year appropriate bachelor's degree in law/LLB or any other relevant field. Post Graduate Degree is an added advantage. A minimum of 5 years in experience in the Legal field at middle management level. Knowledge and experience about the...
We are looking for a highly skilled and detail oriented Investigation facilitator Supervisor to join our dynamic team. The ideal candidate must have strong leadership abilities, a keen eye for detail, and a deep understanding of investigation processes within the insurance or financial services sector. This role requires a professional who can lead a team, ensure compliance with regulatory...
Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible. Minimum Requirements:Qualifications & Experience- Matric- Business related qualification (Forensics/Internal Audit/Commercial/IT).- Medical Scheme Administration Experience, 1-2 years essential.- Medical Aid Industry Billing and Coding practices- Clinical and or Forensic background...
Introduction- Join our Group Forensic Services division as a Forensic Investigator Intern and gain hands-on experience in investigating white-collar crime, regulatory non-compliance, and code of conduct violations. This role is ideal for graduates with a background in Forensic Science, Criminal Justice, or Forensic Auditing. You will conduct investigations, compile reports, and support...
A regulatory body for aviation safety is seeking an experienced individual to investigate aircraft accidents and incidents to propose safety recommendations. The role involves collecting and analyzing evidence, communicating with stakeholders, and preparing detailed reports. Ideal candidates will have a qualification in Engineering or Aviation, along with substantial experience in the field. This...
About the job Forensic Investigation Specialist Job purpose: The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound...
A governmental agency in South Africa seeks an analytical individual to assist in producing affidavits and forensic reports. The ideal candidate will have an honours degree in relevant fields and strong problem-solving, communication, and teamwork skills. Responsibilities include conducting searches, preparing reports, and supporting criminal investigations while meeting the expected timelines....
A leading accounting firm in South Africa is seeking a Forensic Accountant to support the Forensic Services team. The role involves conducting financial investigations and preparing accurate reports for legal proceedings. Candidates should have a Bachelor's degree in a related field along with 2-5 years of experience in forensic accounting or a similar role. Join this dynamic team to grow your...
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...
A municipal police department is looking for an OPS Senior Investigator in Pretoria, South Africa. The successful candidate will supervise the investigation of complaints against officers, including serious incidents. Responsibilities include evidence gathering, interviewing witnesses, and preparing detailed reports. A Bachelor's degree in Criminal Justice and five years of investigative...
Responsibilities - Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage...
Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...
A leading recruitment firm in South Africa is seeking a Forensic Investigation Specialist to provide internal auditing and investigation services. The ideal candidate will have over 10 years of experience in an FMCG environment focusing on stock and logistics, along with extensive forensic experience. Key duties include minimizing liabilities through detailed audits and implementing solutions to...
A national financial intelligence agency seeks a skilled individual to assist in the production of affidavits and forensic reports. Responsibilities include conducting searches, preparing accurate written work, and supporting criminal investigations. The ideal candidate will have an honours degree in relevant fields, excellent report writing skills, and proficiency in Microsoft Office. This...
Overall Purpose of the Job - To investigate aircraft accidents and incidents independently with the objective to prevent their re-occurrence by proposing safety recommendations and prevention programmes. Investigation Management - Accurately collect document record and secure all evidence in accordance with AIID MOP policies and procedures. - Applies relevant legislation regulations procedures...
A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5 years of financial forensic investigation experience and hold a bachelor's degree in Law, Commerce, or Forensics. The...
We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations to support...
Responsibilities - Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage...