Search Results: 657 vacancies
...SUMMARY:
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...
...SUMMARY:
We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.
What...
...SUMMARY:
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.
POSITION INFO:
Requirements:
Completed...
...Johannesburg
Closing date: 24 April 2024
Cluster
Group Risk
Career Stream
Forensics
Leadership Pipeline
Manage Self: Technical
Position
Special Investigator
Job Purpose
To conduct investigations in Nedbank by following forensic...
...responsibility for direction, marketing, development and management of Mazars Forensic Services Clients; Forensic Services staff, relevant for a and role-players, Mazars generally and Mazars Forensic and Investigation Services International Coordinating Committee to take overall...
...sources and ensure necessary approvals are obtained in line with the investigation protocol. Prepare the investigations scope and terms of reference. Coordination of investigations with the appointed forensic firms and support the implementation of the investigation reports...
...As a Forensic Services Investigator you will play a crucial role in maintaining the integrity and reputation of our organization. Your responsibilities will include:
Investigations and Evidence Gathering:
Conduct thorough investigations into suspected irregularities...
Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence.
...JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.
EDUCATION AND EXPERIENCE:
1.1 Matric (Grade 12)...
...The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project...
...Key Job Purpose:
~ To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.
Key Outcomes:...
...Financial Crime Unit Framework
POSITION INFO:
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal...
...Business administration
Min of 5 years experience in BD with a focus in procurement and supply chain sector
Expertise in forensic investigations in business development
Upselling and CRM
BD, sales and marketing strategies and brand expansion experience...
...receiving of fuel etc.) -Ensure team follows standard operating procedures for all operational functions. -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences, disciplinary action etc.) -...
R 600 - 650 ph
...weaknesses and implement measures, such as firewalls and encryption
Investigate security alerts and provide incident response, including steps to minimize the impact and then conducting a technical and forensic investigation into how the breach happened and the extent of...
...senior management about focus areas, strategy progress, and emerging risks.
Collaborate with external auditors, risk management, forensics, and compliance teams to optimize assurance services for clients
Job Experience & Skills Required:
Qualifications:
Matric...
...Loss Adjuster.
Requirements:
~ Grade 12/ SAQA Accredited Equivalent Essential
~ Regulatory Examination Essential
~ Forensic Investigation Diploma / Insurance Institute qualification - Advantageous
~ Mathematics and African Language - Advantageous
~ Forensic...
...security of projects.
Anticipate new security threats and stay up to date with evolving infrastructures
Establish a cyber forensics investigations program that will be embedded as practice and conducted through internal and external teams
Strive to deliver a zero-...
...date: 24 April 2024
Cluster
Group Risk
Career Stream
Forensics
Leadership Pipeline
Manage Self: Operational... ...register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned...
...documentation not be in orderShould discrepancies be picked up, refer the documentation to the Forensics Department. Ensure regular follow-up until Forensics provide an investigation outcomeOnce all documentation has been received, set up payment on the system for...