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Key responsibilities: Conduct in depth financial investigations to identify fraud, corruption, embezzlement, or misappropriation of funds. Examine financial records, ledgers, bank statements,…
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JOB PURPOSEReporting to the Group Head: Ethics & Compliance the Group Investigations Manager assesses concerns of misconduct and allegations of violations of…
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Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
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PRIMARY PURPOSE Insights and Analytics Manager is responsible for leading the development and delivery of data driven insights to proactively detect, investigate,…
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EY is a global leader in Assurance, Tax, Transaction and Advisory services. The insights and quality services we deliver help build trust…
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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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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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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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