Forensic Fraud Investigations Old Mutual Jobs in South Africa - Page 2
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Senior Investigation Specialist
Goldenrule
South Africa
identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best years of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
share this job on whatsappEnforcement Specialist - Investigator Competitive Salary
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Financial Crime Manager
Johannesburg
900000 Annually transformation
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
Vehicle Inspector Durban
Dgl HreThekwini
employer contribution. Our Funeral cover is with Old Mutual Funeral Benefits. The core purpose of this position employer contribution. Our Funeral cover is with Old Mutual Funeral Benefits.
Senior Finance Manager Pinelands
Old Mutual FinanceSouth Africa
accurately, in accordance with IFRS and other Old Mutual Group reporting requirements. Prepare financial securities Tax), including policy alignment with Old Mutual Group, tax calculations and payments, tax risk reporting deadlines met timeously, including Old Mutual Group reporting requirements. Ensure that the thereof. Maintain formal ways of working with Old Mutual group tax including policy alignment and SARS
Registered Nurse (rn) Stellenbosch
MhrSouth Africa
recruiting part-time Professional Nurses (PN) with Forensic Nursing experience. This is an opportunity to Professional Nurse Forensic Scope of Practice duties and responsibilities Forensic Examination of clients Professional Nurse Forensic Nursing qualification will serve as an advantage Professional Nurse Forensic Nursing
Officer Rustenburg
Glencore Operations LtdRustenburg
Raising Concerns Programme, including conducting investigations and presenting findings to key stakeholders and monitor the progress of investigations conducted by fellow investigators. Maintain the Raising Concerns position. Must have managed a team. Internal- or forensic audit experience will be valuable. Excellent organizational
Trading Specialist Nelspruit
BetbusNelspruit
+- 18000 Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that requested by management. Risk Tasks Detect and prevent fraud across product verticals. Conduct analysis on a advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according
Security Engineer, 12 Month Contract, East London
East London
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