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 controls to support the business’ resilience to fraud and unethical behaviour.
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
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consulting or financial services firms such as Old Mutual, Sanlam, Momentum Metropolitan, FSDA, Deloitte
security audits, monitor security systems, and investigate security breaches Develop and implement security protocols Experience with incident response and forensic analysis If you are passionate about cyber security
Security Incident Response : Assist in the investigation, analysis, and resolution of complex security Strong understanding of malware analysis, forensic investigation techniques, and incident response methodologies
of 5 years experience in Revenue Assurance and Fraud Management;