Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired infringements to major fraud cases with law enforcement agencies Hello Future Fraud Investigator Welcome to FNB compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases to support efforts to minimize the Banks financial losses. Based on investigations conducted the role is expected to contribute
Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance effective functioning of Forensics Maintain efficient and effective operations in Forensics. Maintain and update the Forensics Register. Provide guidance and advice to staff on any issues related to Forensics. Interpret Interpret trends on matters investigated and recommend appropriate, corrective, and preventative measures policies, agents, permanent staff, etc.) to Forensics man. Investigate fraudulent activities and irregularities
Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance to the efficient and effective functioning of Forensics Maintain efficient and effective operations in in Forensics.Maintain and update the Forensics Register.Provide guidance and advice to staff on any issues related to Forensics.Interpret trends on matters investigated and recommend appropriate, corrective, and preventative policies, agents, permanent staff, etc.) to Forensics man. Investigate fraudulent activities and irregularities
and formulating recommendations.· To investigate incidents of fraud, theft, corruption, and money laundering line with best practice methodology to mitigate fraud risks. Establishing working relationships with businesses and discussing the outcome of forensic investigations and other fraud risk management initiatives with mitigating their fraud risks. Ensure continuous professional development within the fraud risk Management adhered to. Manage, implement, and conduct full fraud awareness campaigns for the group. Maintaining and
and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets policing / investigations will be highly beneficial. 1.4 Three (3) to Five (5) years crime investigations experience Teams. 2.4 All Operational Staff. 2.5 Senior Investigator. 2.6 Security Personnel. 2.7 Clients. 2.8 Contractors Risk analysis and Crime Prevention. 3.3 Crime Investigation. 3.4 Arrest and Convictions. 3.5 Incidents. etc. for all Security Guards, and Assistant Investigators, to ensure all operations runs smoothly. 4.2
Diploma (NQF Level 6) in Law/ Accounting/ Auditing/ Forensic/ Police Administration/ Policing 4 (four) years combined/mixture in Forensic Investigation and Internal Audit Key Job Responsibility Forensic Investigation Assess effective approaches for choosing a course of action Investigate compliance with Company legislation, Company evidence Combat and encourage the reporting of fraud Investigate reports received from Tip-Offs Anonymous and and give feedback to the Senior Forensic and Compliance Auditor timeously Provide feedback to stakeholders
Position
detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible responsible for investigating financial transactions, analyzing data, and providing expert testimony in
What you’ll do:
Diploma (NQF Level 6) in Law/ Accounting/ Auditing/ Forensic/ Police Administration/ Policing4 (four) years combined/mixture in Forensic Investigation and Internal Audit Key Job Responsibility Forensic Investigation Assess Tip-Offs Anonymous and give feedback to the Senior Forensic and Compliance Auditor timeouslyProvide feedback stakeholders in respect of investigations that were referredAssist the Company in investigating external business
confident, innovative, solutions driven AML / Fraud Detection Consultant individual to join one of the renewal based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit Analyse transactional data with the aim of detecting fraud Placing hard hold on all fraudulent accounts and indemnity to recover funds for victim Ensure all fraud alerts are serviced on arrival, using indicators experience working as a Credit Card Fraud Detection Consultant, fraud detection functions, at one of the