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Enforcement Investigator Johannesburg
Csg Resourcing
Johannesburg
• 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.
share this job on whatsappSenior Forensic Investigation Specialist
Johannesburg
Negotiable
Response
- Investigate, timeously and confidentially, allegations or
Enforcement 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.
Manager Claims Bryanston
Prime Meridian DirectBryanston
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 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
Claims Manager (motor Claims) Market Related / Negotiable
Prime Meridian DirectBryanston
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 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
Financial Crime Manager
Sandton
R650K- R800K Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
Financial Accountant
Johannesburg
400 000.00
Project Safety Officer (3-6 Month Contract)
Johannesburg
contractors and employees.
Software Developer Johannesburg
African Arete LtdJohannesburg
Support Users with systems problems 3. Investigations a. Investigate anomalies in the code 4. Documentation
Network Engineer Johannesburg
Paracon - GautengJohannesburg
Paracon Key Responsibilities Monitors, investigates and reports on information security incidents, Internet Operations Centre tasks. Conducts analyses and investigation of alleged breaches of Internet . Researches
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