Job Description
Investigations:
Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning
THE JOB AT A GLANCE
As an Investigator, you will be responsible for the investigation of various types of cases as referred by Stakeholders. This includes COID, Funeral, Possible fraud, broker and
Description of the role and purpose of the job:
The individual will be part of Forensic Services of KPMG in South Africa and will be responsible for managing specific roles and responsibilities
Description of the role and purpose of the job:
To execute on Forensic assignments with efficiency and the required technical competence
Key responsibilities:
Execute on forensic assi
Experience, Requirements and Qualifications:
A formal relevant qualification would be advantageous.
At least eight years’ experience within SAPS or other law enforcement agencies
Minim
Key Purpose
This role falls within the Discovery Group Forensic department and reports to the Operations Manager. The purpose of the role will be to be a specialist in his/her own role and pl
Requirements:
Be in possession of a National Diploma in Policing / Forensic Investigation/ Environmental Management or equivalent.
Be able to handle firearms.
Be in possession of a Driving l
PURPOSE:
To provide investigative services.
Conduct and lead internal investigations of alleged or suspected fraud and financial abuse, occurring within the company.
Responsible for preparin
PwC Professional skills and responsibilities for this management level include but are not limited to:
Encourage everyone to have a voice and invite opinion from all, including quieter members o
Description:
SPECIFICATION:
Assist on Forensic Audit teams assigned to project under investigation.
Conduct audit based investigations under supervision.
Prepare documents
Collate infor
Description
Assessing the loan applications according to GFS Assessment Methodology Framework in order to mitigate fraudulent applications from being processed, as per SLA with business and the
Job Purpose
To conduct and/or lead complex investigations into all allegations of theft/fraud and corruption and serious misconduct involving SARS employees with the purpose of pursuing discipli
Job Purpose
The role of the Senior Forensic Investigator is to perform a management role in minimizing the impact of financial crime and misconduct through timeous high quality investigative interv
Requirements
A 3 year tertiary qualification in either Finance, Accounting, Audit, Legal, Forensic Investigations or Information Technology
2 years’ relevant experience (Forensic Officer
Description
The Principal Investigator is responsible for overseeing the implementation and conduct of specific Clinical Trial/s that have been assigned to them at the relevant Aurum Clinical Resea
Role Purpose
The purpose of this position is to determine the merit of segmented motor and non-motor claims by performing investigations, verifying the description of the even
Role Purpose
To contribute to the organizational goals by investigating, negotiating, and administering claims. Identify and prevent fraudulent claims and manage expenditure o
Role Purpose
To contribute to the organisational goals by investigating, negotiating and administering claims. Identify and prevent fraudulent claims and manage expenditure on