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MERIT FIELD INVESTIGATOR: Santam Durban
Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator (JG8) based in Durban, Kwa-Zulu Natal.
 

JOB DESCRIPTION
The Merit Field Investigator will ensure that all flagged and segmented claims are comprehensively investigated to achieve conclusive results. The successful incumbent will maintain credibility by ensuring that all investigations are conducted in accordance with the Santam Claims Policy and Philosophy and Standard Operating Procedures and appropriate forensic investigation practices.

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Money Laundering Manager: Nedbank

Job Purpose

To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk; criminal liability and to ensure regulatory compliance.

For more details see attached file.

Closing date 22 August

All CV’s can be forwarded to seipatitatnedbank.co.za

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Crime Analyst: Nedbank

Job Purpose

To support Money Laundering investigations through analysis of criminal activities to reduce financial crime infiltration and prevent potential losses in Nedbank.

For more details see attached file.

Closing date 22 August

All CV’s can be forwarded to seipatitatnedbank.co.za

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Fraud Risk Advisor: Nedbank

Nebank requires the services of a Fraud Risk Advisor.

JOB PURPOSE
To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future operational environment and recommend mitigants across Nedbank group.

SCOPE AND LIMITS OF THE JOB
Individual contributor providing professional input and advice to stakeholders across Nedbank group.

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FORENSIC AUDIT TRAINEE - INTERNAL AUDIT, HEAD OFFICE - NYLSTROOM

Introduction

VKB Agriculture (Pty) Ltd is a dynamic agricultural company in the Free State and Limpopo. This organisation, which strives towards healthy and modern business practices offers employees the opportunity to utilise and develop their knowledge and skills in a competitive work environment. The company offers individuals the opportunity to establish themselves within a rural environment with its inherent characteristics.

Job Description

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FORENSIC AUDIT TRAINEE - INTERNAL AUDIT, HEAD OFFICE - REITZ

Introduction

VKB Agriculture (Pty) Ltd is a dynamic agricultural company in the Free State and Limpopo. This organisation, which strives towards healthy and modern business practices offers employees the opportunity to utilise and develop their knowledge and skills in a competitive work environment. The company offers individuals the opportunity to establish themselves within a rural environment with its inherent characteristics.

Job Description

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Senior Forensic Investigator (4 positions)

Comperio Consulting previously known as Comperio Forensics is a dynamic private company with its Head Office situated in Weltevredenpark (Roodepoort) close to Johannesburg in the Gauteng province.  Although Comperio is currently expanding its national and international footprint, the advertised positions are available at its Head Office.  Comperio is proud to be a level 1 BBBEE contributor for the past three (3) years. Established in April 2008 we have successfully conducted forensic audits and special investigations for more than 10 years. Comperio is a leading forensic service provider in the industry and we have identified the need to appoint 4 Senior Forensic Investigators on a permanent basis.

Senior Forensic Investigator (4 positions):   6 years’ experience and a relevant tertiary qualification

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Forensic Investigators (4 positions)

Comperio Consulting previously known as Comperio Forensics is a dynamic private company with its Head Office situated in Weltevredenpark (Roodepoort) close to Johannesburg in the Gauteng province.  Although Comperio is currently expanding its national and international footprint, the advertised positions are available at its Head Office.  Comperio is proud to be a level 1 BBBEE contributor for the past three (3) years. Established in April 2008 we have successfully conducted forensic audits and special investigations for more than 10 years.

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Junior/Trainee Forensic Investigator (4 positions)

Comperio Consulting previously known as Comperio Forensics is a dynamic private company with its Head Office situated in Weltevredenpark (Roodepoort) close to Johannesburg in the Gauteng province.  Although Comperio is currently expanding its national and international footprint, the advertised positions are available at its Head Office.  Comperio is proud to be a level 1 BBBEE contributor for the past three (3) years. Established in April 2008 we have successfully conducted forensic audits and special investigations for more than 10 years.

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