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.
EDUCATION AND EX
Job Overview
You will be responsible to provide vehicle finance to those who have been unable to obtain credit from mainstream lenders making responsible lending decisions Focusing on providi
Tsogo Sun welcomes job applications from passionate and hard-working team players who want to be part of our ever growing Tsogo Sun family. We value our employees and provide them with the means to gr
Job Responsibilities
Respond to and seek to effectively resolve customer complaints that are escalated from other parts of the business, in line with the company’s complaints procedures co
The Role
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
Requirements:
A bachelor’s degree in Nursing, Medicine or related field to patient care or Legal (LLB or BProc) fields. Current registration with the relevant professional health council/b
What will you do?
This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk management services to all business clusters serviced.
Job Purpose
To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedba
OVERALL PURPOSE OF THE JOB
To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that
Development of a Forensic Strategy
Develops a fraud management strategy with supporting policies and implementation plans.
Assisting the CAE in establishing and maintaining the Forensic/
Job Description
To provide a quality investigations service, ensure containment of claims spend and provide excellent service in setting a culture of best practice within mandated responsibility.
Purpose of the Job:
To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension fun
REQUIREMENTS :
Degree or Advanced Diploma (NQF7) in a health-related field is a prerequisite. Degree/Advanced Diploma/Diploma in management would serve as an added advantage.
A minimum of
Job Purpose
The Department of the Premier, Western Cape Government has an employment opportunity for a suitably qualified and competent individual to render a case management servi
The key specific accountabilities of this role would be the following:
Being actively involved in delivering a robust FIU capability which meets the requirements and expectations of all re
Key Performance Areas:
Gathering and analysing (under supervision) all relevant and admissible evidence and conducting a proper analysis of relevant information, assisting investigators;&