Jobs in

Forensic Fraud Investigations Old Mutual Jobs in South Africa

Jobs 1-10 of 23

Llb / Paralegal Banking - 6 Month Contract

Johannesburg

legal team.

  • Aid in investigations related to legal matters, including fraud, compliance issues, and


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  • Llb/ Paralegal (6-month Contract)

    Johannesburg

    legal team.

  • Aid in investigations related to legal matters, including fraud, compliance issues, and


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  • Junior Legal Researcher (6-month Contract)

    Johannesburg

    legal team.

  • Aid in investigations related to legal matters, including fraud, compliance issues, and


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  • Legal Advisor: Compliance Management

    Johannesburg  Negotiable

    complaints and/or data breach notifications;

  • Investigation of reported Data Breaches in line with the company the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints complaints lodged in terms of the company Fraud Prevention Policy.
  • Provision of support in relation cilitation and presentation skills
  • Investigative skills
  • Exceptional drafting / writing


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  • Banking Litigation Attorney

    Pretoria  40000.00 Monthly

    settlement agreements or payment plans that are mutually beneficial to the client and the debtor.
    Litigation


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    Site Sheq Manager (tharisa)

    North West

    Risk Management.
    Experience with DMRE in investigations, visits, section 54 + 55 issues.
    Able the organization.
    Ability to effectively investigate incidents / accidents
    Advantage:


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    Site Sheq Manager

    Northern Cape

    Risk Management.
    Experience with DMRE in investigations, visits, section 54 + 55 issues.
    Able the organization.
    Ability to effectively investigate incidents / accidents
    Advantage:


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    Senior Legal Officer Midrand

     Legal Practice CouncilSouth Africa  R 748 401 all-inclusive package p.a.

    within and outside the purview of the complaint; Investigate complaints within the allocated timeframe; Prepare with chairperson; Prepare a memorandum from Investigation Committee to conduct more complex inspections; inspections that have taken place; Report on investigation findings for further prosecution or dismissal Maintain records of complaints received and investigations and inspections undertaken; Maintain records


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    Senior Legal Officer: Regulatory R 748 401 All-inclusive Package P.a.

     Legal Practice CouncilSouth Africa  R 748 401 all-inclusive package p.a.

    within and outside the purview of the complaint; Investigate complaints within the allocated timeframe; Prepare with chairperson; Prepare a memorandum from Investigation Committee to conduct more complex inspections; inspections that have taken place; Report on investigation findings for further prosecution or dismissal Maintain records of complaints received and investigations and inspections undertaken; Maintain records


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    Litigation Attorney Tshwane (pretoria)

     Accredited Resource Consulting ServicesSouth Africa

    settlement agreements or payment plans that are mutually beneficial to the client and the debtor. Litigation


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    Average Annual Salary

    for Forensic Fraud Investigations Old Mutual jobs in South Africa
    R 340,000

    No. of Jobs added in the last week

    for this search.
    5