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Forensic Fraud Investigations Old Mutual Jobs in South Africa

Jobs 1-10 of 15

Head Of Compliance

Sandton  Monthly

business.

  • Reporting to management, the Old Mutual Group, and the relevant regulators on compliance and external stakeholders.
  • Complaint investigation and management.
  • Administrative duties

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    • Junior Legal Administrator Market Related

     Dh Brothers Industries Pty LtdPietermaritzburg

    legal files. Digitizing & uploading of new & old credit applications. Ordering & updating of Regulation disciplinary hearings (WOCM). Conducting on-site investigations. Liaising with Managers regarding employee

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    Junior Legal Administrator Pietermaritzburg

     Dh Brothers Industries Pty LtdPietermaritzburg

    legal files. Digitizing & uploading of new & old credit applications. Ordering & updating of Regulation disciplinary hearings (WOCM). Conducting on-site investigations. Liaising with Managers regarding employee

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    Life Insurance Claims Assessor

    Pretoria

    policy terms, eligibility, and coverage.

  • Investigate and analyse the circumstances surrounding each efficiency and accuracy.
  • Identify potential fraud and escalate suspicious claims as needed.
    • <

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    Conveyancing Secretary Hilton, South Africa

     Pronel PersonnelSouth Africa

    searches, property searches, and due diligence investigations. Prepare settlement statements, financial documents

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    Ah 415454 - Associate / Senior Associate – Corporate And Commercial

    Johannesburg  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations.

  • Training and overseeing Candidate

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    • Ah 415454 - Associate / Senior Associate - Corporate And Commercial R39,000 To R52,000 Gross Salary Per Month

     Professional Career Services - GautengGauteng  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys

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    Senior Associate Gauteng

     Professional Career Services - GautengGauteng  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys

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    Legal And Compliance Officer

     FreerecruitHyper By The Sea

    with relevant Legislations. DUTIES Address and investigate Legal queries; Review documentation; Peruse applicable claims to the Insurers; Forward investigation dockets to Insurers; Investigate causes of Incident in order

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    Conveyancing Secretary

    Cape Town City Centre

    trong>Responsibilities

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