JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
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 with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
• 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.
• 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.
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
including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews team 5 desktop investigators (technicians) to achieve the required result. Oversight and management of 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
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews team 5 desktop investigators (technicians) to achieve the required result. Oversight and management of 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
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