Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce.Our client is committed to combatting ...
Computer literacy (MS Excel) and Word.Minimum of 3-year experience in investigating incidents (criminal as well as departmental).Knowledge On the criminal procedure act.Saps, Defense force, and with NIA experience will be an advantage.Own transport reliable and economical.Have excellent presentatio...
The role requires an expert investigator with sound experience in the gathering analysis and reporting of information in order to conduct complex universal forensic investigations across local and international jurisdictions that are either sensitive in nature or could have a highimpact on the organ...
The overall purpose of this position is to act as Investigator/Auditor in the CIT environment aiming to resolve cash losses bring culprits to book and seek preventative actions. A minimum of 2 / 3 years experience in the security industry acting as investigator or similar role. ...
Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement.Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce.Our client is committed to combatting this...
As a Transactional Fraud Investigator you are responsible for the indepth and detailed investigation(s) of potentially fraudulent and or illegal payments processed interbank across multiple payment rails. ...
ExperienceMinimum:At least 6 years' experience as a Forensic Investigator/Auditor. ...
Supervise shifts, rosters, off days, and leave for Security Guards, Supervisors, and Assistant Investigators. ...
Nedbank Johannesburg, Gauteng, South AfricaJoin or sign in to find your next jobJoin to apply for the Forensic Investigator (MFC) role at NedbankRequisition Details & Talent Acquisition ContactREQ: Talent Acquisition Contact: Lerato SitholeLocation: Rivonia Road, Nedbank Head Office, SandtonClosing...
Job Description:Minimum of five years experience in forensic audit/investigations*.Required Qualifications and Experience (non-negotiable).We are offering a position for candidates with no experience, but who are motivated to learn and grow.If you are a proactive person, get in touch!Requirements:W...
ExperienceMinimum:At least 6 years' experience as a Forensic Investigator/Auditor. ...
Internal Vacancy exists for an.The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:.Managing and Investigation of crime incidents.Handling of informers and intelligence.Management of Informer Rewards.Ensure that court procedures are fulfilled.Liai...
MatricDrivers licenseComputer literacy (MS Excel) and Word.Minimum of 3-year experience in investigating incidents (criminal as well as departmental)Knowledge On the criminal procedure actSaps, Defense force, and with NIA experience will be an advantage.Own transport reliable and economicalHave exce...
Santam's Merit Claims department has positions available for a Motor Merit Field Investigator based in Hill On Empire, 16 Empire Rd, Parktown, Johannesburg. JOB DESCRIPTIONThe Merit Field Investigator will ensure that all flagged and segmented claims are comprehensively investigated to achieve concl...
InvestigatorWe are looking for an Investigator to join the team. ...
Contractor Licensing Investigator Location: Chestnut Street, Clearwater, FL Schedule: Monday - Friday, 7:30 am to 4:30 pm (Flexible schedule for investigations, court, hearings, and other related duties). A Contractor Licensing Field Investigator performs specialized technical field and administra...
My client in Witbank is seeking an Investigator to join their dynamic team. ...
We are looking for a Junior Fraud Investigator to join our Fraud Department group, as we scale up and drive digital and financial inclusion across our markets. As a Junior Fraud Investigator, you will play a pivotal role in ensuring diligence and accountability by conducting fraud investigations and...
ExperienceMinimum: At least 6 years' experience as a Forensic Investigator / Auditor. ...
Location: ZA, GP, Johannesburg, Simmonds Street 5To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime issues that have...
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce.Our client is committed to combatting ...
Additional RequirementsA three year Diploma/Degree (SAQA accredited on NQF level 6 or higher) in Law / Accounting Services, Finance, Criminal justice, Forensic Investigation or other related field of study.Experience in field of the post will serve as an advantage.Core FunctionsAssist in investigat...
Job PurposeThe Fraud Case Investigator investigates banking fraud cases and identifies points of compromise, fraud loss recoveries, compiles investigation reports with findings and engages with client through the investigation process. ...
DFSA was established following a request by the Government to the private sector to create a world-class digital forensic investigation firm supporting the NPA and IDAC.DFSA is a non-profit company funded by leading donor firms and supported by the Presidency, as highlighted by President Cyril Ramap...