The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for three (3) suitably qualified and competent individuals to conduct forensi…
Apply by: 12/04/2024 We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow t…
Job Summary Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and corruptio…
Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned w…
Primary Purpose The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assess…
Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner…
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Job Responsibil…
Our client has an exciting opportunity for a Loss Adjuster. Requirements: Grade 12/ SAQA Accredited Equivalent - Essential Regulatory Examination - Essential Forensic Investi…
Job Summary Job Title: Loss Controller Job Type: Full-time Summary: Our client is seeking a detail-oriented and analytical Loss Controller to join their team. The Loss Control…
Job Summary Qualification: Grade 12/Senior Certificate Experience: 2 - 3 years Fuel Station Management experience Excellent Excel, and Word experience Systems (WINBRANCH advantageo…
Job Summary Main purpose: To conduct integrity screening in line with SIU policies and procedures and to implement the screening process from beginning to finalisation. To assist…
Job Summary Main purpose: To manage and monitor the SIU ethics compliance programme and practices within the SIU in accordance with prescripts of the law. To manage people, risk …
Job Summary 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 …
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