39 jobs - Page 1 of 3 (0.34 seconds)
- 5d ago
Qualifications required. A 3 year Forensic degree coupled with a Forensic Investigation certification... Identify and analyse risk areas. Identify modus operandi or trends and advise Manager on changes to...
Stanbic IBTC Bank
- 13d ago
To manage money laundering surveillance operations, including alert management... Preferred qualification. Honours Degree in Law. Accounting. IT. Forensics. Preferred other...
Proven record of conducting effective and efficient forensic accounting investigations. Experience in... Strong leadership and influencing skills. Excellent managerial skills. including planning, organising...
Barclays Africa Group Limited
- 2d ago
Description. The Loss Adjusting Manager has to manage the investigation, negotiation and administration... Certificate of Proficiency or relevant insurance certificate. A forensic investigative diploma or degree...
Sanlam Life Insurance Limited
- 1d ago
Review staff's working papers and draft reports. Liaise with Audit and Forensic department (or other... Leadership or Managerial experience. Portfolio Administration. Appreciation of industry issues that...
Murray & Roberts
- 9d ago
Execute forensic investigation of contractual issues. Liaising with the Client Subcontractors and the... Assist the Commercial Manager to liaise with external legal advisors. Draft contractual correspondence...
AtripleA Recruitment & Temps
- 9d ago
Identify and analyse risk areas. Identify modus operandis trends and advice manager on changes to... Forensics Diploma Degree B tech. Relevant. Technical. Legal Certification. Forensics Investigation...
- 15d ago
Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver... Manage a team of managers in a high performing environment, whilst building a depth of skill and...