Objective: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover
Conduct telephonic Interviews with parties (possible victims) relevant to the case. Investigate all suspicious applications. Compare employment information
Requirements: Diploma in Security or related field; 4 years Operational experience in relevant field such as Financial Intelligence, Forensic Accounting
A Forensic Investigator required urgently for a Forensic and Risk Consulting firm based in Centurion. An Accounting/Auditing qualification required....
Data gathering - 1 st Phase claim system investigation (gathering information and building a case file for the Investigator from the systems below:....
· Maintain a good knowledge of and dialog with the business and ensure the recruitment and matching of applicants meets the business requirements · Conduct
Identifying relevant Stakeholders and assist Investigators and Project Managers in developing/maintaining an active CAG....
Our multidisciplinary team of specialists includes chartered accountants, advocates and attorneys, investigators and intelligence analysts....
Key Performance Outputs The successful candidate, reporting to the Manager Public Safety and Security will be responsible for the following: Conduct crime and
The liaison between clients and claim investigators through the claim process (giving the client a similar experience to that of a private banker)....