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
What will make you successful in this role?
Perform investigations through proper planning, fact-finding by the gathering of information and evidence, as well as the analysis and the identificat
What will make you successful in this role?
Perform investigations through proper planning, fact-finding by the gathering of information and evidence, as well as the analysis and the identification
Job Purpose
To conduct complex and high-profile investigations by following forensic and relevant methodologies to mitigate fraud; reputational risk and criminal liability and ensure regulatory requi
Your Key Responsibilities
Help clients to work through complex issues of fraud, regulatory compliance and business disputes.
Work on client engagement teams in carrying out both reactive and p
Job Description
Main Purpose of the role:
Support the Senior Manager in delivery of services to / at client premises on delegated engagement / project
It is essential that you are able to man
Role Purpose
Momentum Insure is looking for 1 personal lines claims investigator to be based in the Kwa-Zulu Natal province. A claims investigator identifies and prevents fraudulen
Description of the role and purpose of the job:
To execute on Forensic assignments with efficiency and the required technical competence
Key responsibilities:
Assist in the execution
Job Description
As the OUTsurance Non-Motor Claims Assessor you will be responsible for assessing, validating and finalising Non-Motor Claims
Responsibilities:
Validate all incid
Introduction
We are looking for a Forensics Auditor who can identify, detect, prevent, analyse, investigate, and resolve suspected fraud cases, syndicate activities, unlawful condu
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 officials
Purpose Statement
Independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and pr
Short Description / Purpose of Job
Lead forensic investigations into economic crime allegations, focusing on forensic accounting methodologies, including the identification of economic crime risks
Job Description
As the OUTsurance Claims Investigator you will be responsible for assessing, validating and finalising Business Non Motor claims.
Responsibilities:
Validate all Business Non
JOB PURPOSE
Specialised focus on financial crime investigations.
Provides FCRM services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective
JOB PURPOSE
To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is
