Requirement Overview Investigations (IBU) Role is: "Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to
Requirement OverviewInvestigations (IBU) Role is:"Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within State
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with
Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged
Execute the Fraud Risk Management Policy, procedures and processes with regards to the establishing and maintaining of an efficient fraud risk management
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Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within State
Main purpose: To lead and oversee the delivery of provincial portfolios of projects and programmes in accordance with predetermined quality standards and
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with
Main purpose: To lead the provision of expert forensic accounting specialist services during national investigations into high profile maladministration and
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within State
Main purpose: To lead and oversee the delivery of provincial portfolios of projects and programmes in accordance with predetermined quality standards and
Main purpose: To plan, organise, coordinate and manage the delivery of national and strategic projects/programmes during investigations into high profile
Main purpose: To conduct integrity screening in line with SIU policies and procedures and to implement the screening process from beginning to finalisation. To
Main purpose: To manage and monitor the SIU ethics compliance programme and practices within the SIU in accordance with prescripts of the law. To manage
Main purpose: To provide day-to-day administration support to Enterprise Risk Management Division. Minimum qualification and experience: Matricor equivalent
Main purpose: To conduct desktop integrity screening in line with SIU policies and procedures. To assist with internal investigations. To assist with ethics
This advertiser has chosen not to accept applicants from your region. Main purpose: To lead expert forensic legalspecialist services during national
Main purpose: To lead and oversee the delivery of provincial portfolios of projects and programmes in accordance with predetermined quality standards and