urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
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
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
located in Johannesburg is looking for a Reporting Analyst to join their team. Requirements: BSc in Finance
located in Johannesburg is looking for a Reporting Analyst to join their team. Requirements: BSc in Finance
search for a dynamic and experienced Allocations Analyst to join their team. Requirements: BSc Mathematics
located in Johannesburg is looking for an Actuarial Analyst to join their team. Requirements: BSc Honours Actuarial