services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
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.
currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A 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 desktop claim investigators. Coach or train less experienced desktop claim investigators and contribute
Tracker requires the services of a Compliance and Investigations Manager, in the critical services department of risk assessment and providing triage on investigation matters. Report back to the Head of Critical Critical Services, COO and EXCO on the progress of investigations and take proactive corrective measures where where required. Plan and execute investigations following approved company policies and processes, whilst to the recovery of motor vehicles. Assigns investigations to professional employees and ensures that
Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Johannesburg. MUST have a CLEAR Credit and Crminal record Nedbank Systems Knowledge will be advantageous NB. ONLY events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Johannesburg. MUST have a CLEAR Credit and Crminal record Nedbank Systems Knowledge will be advantageous NB. ONLY events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar (CFE)
Work
services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
support to our Forensic investigators. By ensuring timely registration, investigation, and reporting comprehensive support to Forensic investigators throughout the investigation process.
supply chain sector