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Location: Pretoria, South Africa Position Overview: We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The
Location: Pretoria, South AfricaPosition Overview:We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The
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
Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud,
Work experience At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud,
Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud,
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
These jobs were popular with other job seekers The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the
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 provision of cyber forensics and forensic data expertise during national, provincial and strategic investigations into
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
(ads1)Job Responsibilities:Lead the Internal Audit Function.Provide management and Audit Committee support on the facilitation and coordination of internal