Investigator We are looking for an Investigator to join the team. Duties & Responsibilities - Effectively and efficiently gather evidence, applying forensic and non-forensic methods. - Timeously submit report(s) on loss control non-compliance issues. - Act as advisor to relevant stakeholders on pre-employment and loss control issues. - Co-determine with relevant stakeholders if information is...
A leading financial institution seeks an experienced Forensic Investigator to apply financial crime intelligence in identifying and disrupting syndicated insurance fraud. Candidates should possess a minimum of 3 years of relevant experience, including forensic investigation and financial crime intelligence investigations. Required qualifications include a Grade 12 National Certificate and...
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...
Job DescriptionCompiling and submitting Final Investigation Reports and Incident ReportsInteracting with internal and external customers to resolve queriesVerifying all bag transactions and ensuring correct settlement flaggingConducting device decoding evaluations for deeper investigationsAllocating statement items to corresponding bagsInvestigating and resolving exceptions and anomaliesVisiting...
A leading media organization is seeking a skilled Reporter to join their team in Devon. The role involves writing engaging stories of interest to local readers, with a focus on investigative journalism and community engagement. Ideal candidates will have strong media law knowledge, excellent writing and editing abilities, and be social media savvy. The position offers a home-based option with...
A leading insurance company in Umhlanga Rocks is seeking a Policy Review Adviser to manage referrals related to misrepresentation and non-disclosure. The role involves investigating claims, contacting policyholders to resolve discrepancies, and ensuring compliance with company policies. Applicants must have solid insurance experience, a minimum Matric qualification, and proficiency in Microsoft...
A leading complaints management firm in Johannesburg seeks a Complaints Officer responsible for investigating complaints and supervising staff. The successful candidate will provide leadership and maintain accurate records while ensuring compliance with legislation. Ideal applicants should hold an LLB degree, have a minimum of 5 years’ experience in complaints administration, and possess...
A recruitment agency is seeking an Anti-Financial Crimes Analyst in Sandton, Johannesburg. In this role, you will identify and mitigate financial crimes, prepare reports, and conduct investigations on suspicious activities. The ideal candidate has a Bachelor’s degree and at least 3 years of relevant experience. Experience with AML software is required, along with relevant certifications. This...
A compliance and ethics consultancy is seeking an Investigations Manager/Specialist in Johannesburg to provide support in managing investigations of non-compliances. The ideal candidate will possess a Bachelor’s degree in a relevant field and have 5-7 years of experience. Responsibilities include managing investigation life cycles, conducting root cause analysis, and reporting fraud to...
A leading professional services firm in South Africa seeks an experienced Forensics Manager to oversee forensic investigations and manage teams. The ideal candidate will have 5-7 years of relevant experience and hold a degree in a related field. This role requires excellent writing, communication skills, and the ability to work under pressure. Candidates should be prepared to draft reports and...
A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Job Responsibilities - Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI. - Ensure costs are recovered per time allocation and transfer pricing...
A financial consulting firm in Johannesburg is seeking a candidate to handle investigation reports and customer queries. The ideal candidate will possess a finance diploma or degree, a valid driver's license, and experience in financial operations or reconciliation. Responsibilities include compiling reports, interacting with clients, and ensuring accurate financial transactions. This role...
Job description: Purpose Statement - To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. - To disrupt insurance fraud syndicates by acting upon identified financial crime intelligence. Experience Minimum: - 3 plus years’ experience as a Forensic Investigator/Auditor - At least 3 years’ experience in financial crime intelligence...
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 prominent South African financial institution is seeking a skilled individual to conduct investigations and mitigate fraud risks. Responsibilities include analyzing claims, ensuring compliance with regulatory standards, and preventing potential losses. The ideal candidate should have advanced diplomas in relevant fields and a minimum of 3 years of experience in the banking environment. Strong...
A leading bank in South Africa is seeking a Forensic Investigator to apply financial crime intelligence techniques in combating insurance fraud. The ideal candidate will have over three years of experience in forensic investigation and financial crime intelligence, along with suitable qualifications. Key responsibilities include investigating fraud, generating intelligence, and reporting...
About the job Investigations Manager/Specialist TEMP Key purpose: The role of the Investigations Manager is to provide management support to the Ethics and Compliancefunction in the investigation of reported non-compliances (including any unethical or illegal conduct) reportedto our company via the Ethics Line or through any other source. Duties and responsibilities: - Management of...
A leading financial services provider in Stellenbosch seeks a Forensic Investigator to apply financial crime intelligence techniques against insurance fraud. Candidates must have 3+ years of experience in investigations, proficiency with advanced tools like SQL and i2 Analyst Notebook, and a minimum of a Grade 12 certificate. The role also requires strong analytical and communication skills. A...
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...