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Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported
share this job on whatsappSenior Claims Investigation Manager
HeadhuntersSouth Africa
currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge desktop claim investigators. Coach or train less experienced desktop claim investigators and contribute
Senior Claims Investigation Manager
Johannesburg
Monthly whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques.
Risk Administrator (forensic Investigations) - 6 Month Contract - Onsite
Digiterra Ltd.Sandton
Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract. This events and provide support services to Forensic Investigators. Influence the enhancement of business processes institution. Experience in money laundering / fraud investigations / risk event administration.
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Financial Business Analyst Johannesburg
Sapientis Talent ManagementJohannesburg
Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional in an IT environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting within the organization. Certification in Financial Crime area would be an advantage. Excellent communication
Compliance Manager
Johannesburg
900 000 regulations on a continuous basis
Corporate Security Manager Johannesburg
Ncr SaJohannesburg
external parties to ensure that the perpetrators of crimes against NCR are caught and handed the maximum possible or loss of company property are effectively investigated and reported. • Oversee the day-to-day security during the conduct of their duties. • Conduct investigations into behaviors which violate company policies health and safety incidents are appropriately investigated and that corrective actions where needed are Proficiency in security assessments, audits and investigations at a large scale • Ability to handle sensitive
Corporate Security Manager - South Africa Market Related
Ncr SaJohannesburg
external parties to ensure that the perpetrators of crimes against NCR are caught and handed the maximum possible or loss of company property are effectively investigated and reported. • Oversee the day-to-day security during the conduct of their duties. • Conduct investigations into behaviors which violate company policies health and safety incidents are appropriately investigated and that corrective actions where needed are Proficiency in security assessments, audits and investigations at a large scale • Ability to handle sensitive
Audit Portfolio Manager: Model Risk
Johannesburg
1 200 000 Annually multiple domains such as credit risk and financial crime risk, this role strengthens the organisation's
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