Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To provide specialist forensic...
Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To provide advice and support in practice...
Gauteng, Tshwane (Pretoria)- Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company JOB DESCRIPTION- Plan and conduct general internal...
Ref: 198892 Psychiatry Specialist - Clinical Forensic Medicine Metropolitan ACT This teaching hospital is the largest district general hospital in the region with 672 beds catering to a population of about 550,000. The city has strong medical services and lifestyle benefits Accommodation: Maximum $200.00 per day. Car Hire: Small car only (if applicable). Flights: Economy travel only (if...
Overall Purpose of the Role:Responsibilities: - Carefully Plan and scope all investigations to ensure focus. - Control, Secure and reference evidence obtained during the investigation. - Implement and maintain an agreed risk based methodology for the prioritisation and management of investigations - Proactively work with stakeholders to identify, evaluate, record and action to reduce or close...
Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible. Minimum Requirements:Qualifications & Experience- Matric- Business related qualification (Forensics/Internal Audit/Commercial/IT).- Medical Scheme Administration Experience, 1-2 years essential.- Medical Aid Industry Billing and Coding practices- Clinical and or Forensic background...
Senior Clinical, Forensic Psychologist to Forensic CAMHS SA Health to Women’s and Children’s Health Network Enfield, Adelaide SA Psychology, Counselling and Social Work (Healthcare and Medical) Full time Women's and Children's Health Network, Child and Adolescent Mental Health Service (CAMHS), Kaurna Land, Enfield 5085 Full Time to Ongoing permanent and 12-month contract available Salary...
Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the overarching vision for a full suite of forensic services – including digital forensics, fraud and misconduct investigations, data analytics,...
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...
Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an Equity Partner/Director, this leader will set the strategic vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud risk management, and...
JOB PURPOSE Identify and prevent internal and external fraud within 1Life and recommend controls and actions to mitigate risks. RESPONSIBILITIES Fraud Management Deliver fraud prevention reporting and analysis for a designated area, using financial crime/fraud prevention systems to mitigate losses. Apply techniques such as Fraud Detection, Syndicate identification, fingerprint analysis,...
Senior Specialist Psychologist NSW Department of Justice Wagga Wagga and Riverina NSW Psychology, Counselling and Social Work (Healthcare and Medical) Part time Add expected salary to your profile for insights Senior Psychologist/Senior Specialist Psychologist Cooma Correctional Centre Lead Change in Rehabilitation to Advance Your Psychology Career in a Senior Clinical Role Location:...
Key Performance Areas- ICT Security Specialist manages and secures information systems for the organisation- Monitor, detect, investigate, analyse, and respond to security events- Protect systems from cybersecurity risks, threats and vulnerabilities- Plan, Organise and Safeguard information system assets by identifying and solving potential and actual security problems- Contribute to the...
edX, part of 2U Inc., works with respected universities and organizations to deliver innovative, skills-based training to a community of over 45 million learners around the world to support them at every stage of their lives and careers. edX delivers boot camps through an immersive learning experience with expert services and valuable resources. As of 2021, graduates have been hired by 6,700+...
Nurse Personal Injury Intake For Law Firm We are seeking a highly motivated and detail-oriented Intake to join our reputable law firm. As a Nurse Personal Injury Intake, your primary responsibility is to gather and assess relevant medical information and records from individuals who have sustained personal injuries. You will work closely with attorneys, clients, and medical professionals to...
JOB TITLE Financial Crime Specialist MAIN PURPOSE OF ROLE Analysing, Investigating and Reporting on financial crime Knowledge of financial industry, banking, retail environment andREQUIREMENT commercial crime- Computer literacy (MS Office, PowerPoint, Excel etc.)- Assertiveness- Results orientated.- Enthusiastic- Professional and ethical- Adaptable and flexible- Person of high integrity-...
Requisition Details & Talent Acquisition Consultant- REQ 140817 Thembi Mtshali- Location: Johannesburg- Closing Date: 18 July 2025- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Others (MO) Job Purpose- The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to...
Overview A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg . Responsibilities: Attend to FICA ad-hoc issues,., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Perform periodic reviews to ensure that all that CTR, STR and...
Description Purpose of the Role The Head of Group Forensic Services is a senior executive responsible for the strategic leadership, growth, and operational excellence of the organisation’s forensic function across all geographies. This role provides the overarching vision for a full suite of forensic services – including digital forensics, fraud and misconduct investigations, data analytics,...
Psychologist/Specialist Psychologist NSW Department of Justice Matraville, Sydney NSW Psychology, Counselling & Social Work (Healthcare & Medical) Full time Psychologist / Specialist Psychologist Sex Offender Programs | Corrective Services NSW Location: Matraville - Long Bay Correctional Complex (Sex Offender Programs) Employment type: Permanent and Temporary (12 Months) - Full-time...