style="text-align:justify">Conduct investigations as directed by the Manager: Forensic Services in line with best following forensics/ fraud experience.
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best years of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments Understanding key features of laws relevant to the forensic investigations. Good knowledge of information sources application of analytical techniques. Experience with forensic data analytics. Use of technology e.g. data analytics white-collar corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance Assist the team of forensic investigators to conduct thorough and timely investigations. Review, edit and and finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with have a qualification in Forensics. Entry evel position. Experience in a Forensic environment will be advantages