Forensic Fraud Investigations Old Mutual Jobs in South Africa
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Manager: Forensics Investigation - Durban
Road Accident Fund
Centurion
Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter whether there is possible fraud. Manage the planning and coordination of investigations as assigned by senior approved investigation methodology during investigation/s. Manage and provide investigation capability
share this job on whatsappSenior Manager: Forensics Investigation
Road Accident FundCenturion
Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Conducted provide investigation capability into complex and noncomplex investigations on claims fraud, medical medical fraud, corruption, bribery, collusion, cybercrime, or misconduct. Monitor investigations progress and
Manager: Forensics Investigation - Cape Town
Road Accident FundCenturion
Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter whether there is possible fraud. Manage the planning and coordination of investigations as assigned by senior approved investigation methodology during investigation/s. Manage and provide investigation capability
Investigator
Witbank
Basic+ urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department events and provide support services to Forensic Investigators. Influence the enhancement of business maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
Forensic Accountant Pretoria
Financial Intelligence CentrePretoria
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal proceedings, including testifying in court regarding forensic report findings and prepare visual aids to substantiate
Forensic Team Manager
Express Employment Professionals Sa - MidrandCenturion
to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review, edit edit, and finalise investigative reports to ensure accuracy and clarity. Maintain accurate database. Serve Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
Forensic Manager Centurion
Express Employment Professionals Sa - MidrandCenturion
to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review, edit edit, and finalise investigative reports to ensure accuracy and clarity. Maintain accurate database. Serve Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
Head: Clinical Forensic Psychiatrist
Areberekeng ConsultancyPretoria
Head: Clinical Forensic Psychiatrist Grade 2 position at the Department of Health Knowledge of teaching
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