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Mission/ Core purpose of the Job: To lead the end to end fraud management lifecycle by identifying risks, implementing advanced detection systems…
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PRIMARY PURPOSE This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision…
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Purpose of the Job: The Associate Intern role is designed to provide young professionals with valuable workplace experience in their chosen field…
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We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud…
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MAIN FUNCTIONS OF THE JOBFraud Detection and Prevention Monitor real time transaction data and account activity using fraud detection tools. Identify patterns,…
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SUMMARY: A highly reputable and fast paced professional services environment is seeking a dynamic and experienced Forensics Director to lead its forensic…
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A highly reputable and fast paced professional services environment is seeking a dynamic and experienced Forensics Director to lead its forensic services…
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Job Summary Develop and implement forensic investigation strategies, policies, and protocols Lead, review, and oversee complex forensic accounting and investigative engagements Strengthen…
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Key Responsibilities: Conduct intelligence gathering operations within the reserve and surrounding areas. Compile detailed, accurate, and timely intelligence reports for operational use.…
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Purpose of the Job:The Associate Intern role is designed to provide young professionals with valuable workplace experience in their chosen field of…
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Forensics DirectorRole Description and Duties:\xc2\xb7 Develop and ensure the implementation of the Forensic accounting and investigation strategy, procedures and policies \xc2\xb7 Create…
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Role Description and Duties:\xc2\xb7 Develop and ensure the implementation of the Forensic accounting and investigation strategy, procedures and policies \xc2\xb7 Create written…
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Listing reference: 019867 Listing status: Online Apply by: 7 May 2025 Position summary Industry: Wholesale & Retail Trade Job category: Internal Auditing…
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Position summaryIndustry: Wholesale & Retail TradeJob category: Internal AuditingLocation: Cape TownContract: PermanentEE position: NoAbout our companyClicks GroupIntroductionWe are looking to recruit a…
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Business Unit: Discovery Insure Function: Insurance (Short Term) Date: 16 Apr 2025 Key Purpose To investigate and validate motor claims to determine…
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Business Unit: Discovery Insure Function: Claims Administration Date: 17 Apr 2025 Discovery - Insure Non Motor Moderator - Buildings About Discovery Discovery's…
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Supervise and control the lifeguard service on the designated beach within the Section. Key Responsibility AreasControls lifeguarding duties on designated beach. Performs…
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Job Description: A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in…
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Supervise and control the lifeguard service on the designated beach within the Section. Key Responsibility AreasControls lifeguarding duties on designated beach. Performs…
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Closing Date 2025/04/23 Reference Number MMH241126 5 Job Title Forensic Investigator Position Type Permanent Role Family Risk Cluster Risk Management Remote Opportunity…
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