39 jobs - Page 1 of 3 (0.10 seconds)
- 14h ago
The role. The Protection & Forensic Services Manager is responsible for ensuring the development... Experience in security management, criminal and white collar crime investigations, security related risk...
Stanbic IBTC Bank
- 6d ago
Maintain a good relationship with relationship and or account managers from all Business Areas... Group Investigations, Fraud Risk Management and IT. Other relationships to be maintained are with Group...
- 3d ago
Manage conflict of interest process and determinations. Lead investigations into complex policy... complex fraud, misappropriation of funds). Lead the Africa Middle East Tactical Response Team and report...
- 1d ago
Management of Bidtrack operation. Assisting with investigations, whilst conducting due diligence... Train and assist with regards to fraud and security. Screen analyse potential business & operations for...
Basic qualifications. 5 7 years of experience involving fraud related investigations. Proven record of... Strong leadership and influencing skills. Excellent managerial skills. including planning, organising...
- 1d ago
Conduct exit interviews for senior managers and executives who have resigned. Provide a consolidated... Log Risk Incidents as a result of operational errors or fraud in the department. Participate in formal...