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 Nedban
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 Nedban
Specification
Advanced and Predictive Analytics
Support interpretation of advanced and predictive analytics data, using specialized software tools and functionalities; develo
Job Description
As the OUTsurance Claims Assessor /Investigator you will be responsible for assessing, validating and finalising fire and liability claims in the personal lines and business.
Job Description
As the OUTsurance Claims Assessor /Investigator you will be responsible for assessing, validating and finalising fire and liability claims in the personal lines and business.
Respo
Job Description
As the OUTsurance Claims Assessor /Investigator you will be responsible for assessing, validating and finalising fire and liability claims in the personal lines and business.
Respo
Key Purpose Statement
The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation service to CCBSA. Ensuring the company interes
Job Purpose
To perform administrative and clerical tasks within the Forensics department by working alongside management and investigators
Key Outputs may include but are not limited to:
T
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 Statement
To perform all forensic administration efficiently in order to assist the smooth operation of the Forensics department and to assist stakeholders with various administrative
Purpose Statement
To lead, motivate and manage the Forensic Support team to achieve the business objectives of preventing Capitec Bank's exposure to application fraud, including supportin
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.
BRIEF DESCRIPTION
A career in our Investigations and Intelligence practice, within Forensic Accounting services, will provide you with the opportunity to help our clients understand where
What will you do?
The role exists to ensure Forensic Services executes on their mandate in terms of the Sanlam Life Insurance Fraud Risk Management Policy by using data analytics to identify financ
Job Summary
As the threats and risks of Financial Crime increase in scale and complexity, Absa Group Financial Crime is responsible for ensuring that the Bank manages the risks of money laundering,
Job Purpose
To provide a future pipeline of forensic accounting support to Nedbank Group to ensure fraud and reputational risks are identified and mitigated; criminal liability mitigated, and regul
Purpose Statement
Under the guidance & direct supervision of the Manager: Forensic Investigations, investigate instances of risk related to various types of fraud incidents across Capitec
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 exec
