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Fraud Examiner Jobs

1 - 8 of 8
1 - 8 of 8
Search Results - Fraud Examiner Jobs
Iqtalent-South Africa
university degree in combination with qualifying relevant experience may be accepted in lieu of the advanced university degree. Designation as a Certified Fraud Examiner (CFE) or Certified Forensic Accountant (CFA) would be an asset...
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Sanlam-East London
Fraud Examiner qualification advantageous  •  Five (5) years' or more relevant experience at digital non-motor level (full spectrum), field assessing experience advantageous  •  OR  •  Seven (7) or more years' relevant claims assessment experience (non-motor...
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Parliament of the Republic of South Africa-Cape Town
Africa Chapter - ISACA (CISA, CISM, CGEIT, CCAK)  •  Association of Certified Fraud Examiners – ACFE (CFE).  •  THIS POST IS SUBJECT TO A SIX (6) MONTHS PROBATION PERIOD. You must also demonstrate:  •  In-depth knowledge of IT Auditing principles, IT...
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TymeBank-Johannesburg
Qualification/s:  •  Bachelor's degree in engineering, Commerce, Business, Information Technology, Computer Science or a related field (Advanced Degree preferred).  •  Advantageous: Certified Fraud Examiner (CFE).  •  Professional certifications in risk management...
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Sanlam-Bloemfontein
with Mathematics  •  Short-term insurance qualification (NQF4) plus completed Digital Non-motor Assessors Skills Programme  •  Certified Fraud Examiner qualification advantageous  •  Five (5) years' or more relevant experience at digital non-motor level (full spectrum...
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Absa Bank Limited-Johannesburg
Qualifications (preferable) ACAMS/International Certificate or Diploma in AML, CFT, Sanctions, ABC or Certified Fraud Examiner Knowledge & Skills:  •  Strategic planning: ability to identify strategic initiatives and oversee implementation.  •  Strong interpersonal...
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Legal Aid South Africa-South Africa
confidential or privileged information obtained during the course of a fraud examination without the express permission of a proper authority (CEO) or the lawful order of a court. Uphold the Association of Certified Fraud Examiners – an association...
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Sanlam-Bellville
Certification as FP(SA) from Institute of Commercial Forensic Practitioners (ICFP) and/or CFE from the Association of Certified Fraud Examiners (ACFE) will beneficial.  •  Minimum of 3 years’ claims fraud investigation experience in the long-term insurance...
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