PURPOSE:
In conjunction with the Head of Internal Audit, leading a team of forensic investigation experts in investigating and preventing financial and corporate fraud, misconduct, and other ill
Brief description
The main purpose of this position is to investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital export
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
Description
The Research Doctor is responsible for accurate, timely, complete, ethical and efficient processing of Study Volunteers in accordance with the Study Protocol.
Liaise with Internal
Job Purpose
To conduct home loan application fraud investigations at Nedbank by following forensic and relevant methodologies. Mitigate fraud and reputational risk and criminal liability and ensure
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.
Responsibilities:
Planning and conducting investigations and special purpose reviews, which would include interview preparation, research, analysis, interviews of complainants, witnesses, victim
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
JOB SUMMARY
To investigate allegations of Fraud; theft; corruption; general and financial irregularities and non-compliance to SABC policies and procedures, regulations and corporate governance; to
PURPOSE:
Develop and prepare grant budgets to be included in proposals for assigned customers, to support the global sales team.
RESPONSIBILITIES:
Review Requests for Investigator Grants a
Job Purpose
To provide strategic planning and oversight of the implementation of general, financial and and IT forensic investigation services to eThekwini Municipality in lin
Main purpose:
To equip successful candidates to gain practical skills, knowledge and work experience within the SIU'S National Investigations Division.
Minimum qualification and e
Main purpose:
To equip successful candidates to gain practical skills, knowledge and work experience within the SIU'S National Investigations Division.
Minimum qualification and e
Main purpose:
To equip successful candidates to gain practical skills, knowledge and work experience in Forensic Accounting Division.
Minimum qualification and experience:
Key Performance Areas:
Create and execute clear, focused, and efficient investigation plans with reasonable timelines.
Assess complaints and new cases for further action
Conduct quality inve
Experience, Requirements and Qualifications:
A formal relevant qualification would be advantageous.
At least eight years’ experience within SAPS or other law enforcement agencies
Minim
Technical Work Responsibilities
Liaise with Internal and External Stakeholders
Apply relevant clinical knowledge and skills
Apply knowledge and understanding of HIV/Aids and TB
Research St
Job Advert Summary
An opportunity has arisen for a Operational Risk Investigator responsible for the implementation and execution of an operational risk framework.
Ensures the collection of op