Job Purpose
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met.
Job Responsibi
Description
Duties & Responsibilities:
Contribute to the efficient and effective functioning of Forensics
Maintain efficient and effective operations in Forensics
Maintain and up
What will you do?
The position will include, but is not limited to, validation of all incidents/claims with high & medium merit indicator, which may include interviewing witnesses, SAPS offi
Job Description & Summary
A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportu
Description Of The Role And Purpose Of The Job
To manage forensic engagements with efficiency and the required technical competence
Key Responsibilities
Ability to project manage fore
Purpose Statement
To identify, plan, conduct and complete complex investigations into matters referred from internal or external sources
To mitigate risk to Capitec Bank and ensure the bank co
Purpose
To investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which u
Purpose Statement
The Specialist Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team). This individual will identify, plan, conduct and complete compl
Full Job Description
The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control R
Up for a new challenge, feel you can make a difference? The Claims Department is looking for an enthusiastic individual who would like to join the Business Claims Investigations Team in 2023 as a Busi
Job Purpose
To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedb
JOB DESCRIPTION
The Manager in Transactional & Online Fraud Operations is part of an integrated global team dedicated to mitigating risks through the efficient and effective running of a fraud
Job Summary
To provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud
JOB DESCRIPTION
To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigat
Job Description
Minimum Requirements:
Namibian citizenship;
3-year qualification or equivalent in forensic and fraud related field such as policing, law, account or risk management;
3 yea
Job Description
We have an exciting opportunity to rebuild data pipelines into AWS.
Old Mutual Group Forensic Services (GFS) is mandated to not only investigate allegations of fraud, corruption,
The opportunity
From performing fraud and forensic investigation to providing expert witness services, these are just some of the services that we provide. Other services which we provide are wide
Key Result Areas
Provide architectural steer to GFS development team
Oversight of design and implementation regarding GFS infrastructure components,
Optimization of infrastructure / architec
