• 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.
Response
with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to key features of laws relevant to the forensic investigations. Good knowledge of information sources and corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness pillars (response, prevention, detection) Response Investigate, timeously and confidentially, allegations or
• 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.
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Manufacturing Methods Problem Solving & Investigation. Project Management: Create and track timing Solving & Investigation: Assist Project Engineer in conducting detailed investigations to support Quality regards to field failures Conduct detailed investigations into manufacturing problems. Required Experience
preparedness and response Incident and accident investigation techniques Computer skills in MS Office Functional to address identified risks Conduct incident investigations Attend SHE meetings and perform duties of the accident Investigations Coordinate incident/ accident investigations and conduct investigations into workplace
preparedness and response Incident and accident investigation techniques Computer skills in MS Office Functional to address identified risks Conduct incident investigations Attend SHE meetings and perform duties of the accident Investigations Coordinate incident/ accident investigations and conduct investigations into workplace
highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted a senior level in the investigation of crime (including reactive investigations and pro-active strategies) knowledge of prosecution procedures) Retail investigations experience Working knowledge of preparing evidence verbal and written and presentation). Excellent investigative skills High degree of Analytical and Problem-solving TFG is responsible for conducting forensic investigations, fraud prevention and detection, as well as