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Fraud Examiner Jobs

1 - 14 of 14
1 - 14 of 14
Search Results - Fraud Examiner Jobs
Spane4all-Johannesburg
Accounting, Criminology, or related field.  •  Professional certification such as Certified Fraud Examiner (CFE) is preferred.  •  Minimum of 5 years of experience in financial fraud detection and prevention.  •  Strong analytical and investigative skills...
appcast.io -
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...
Ernst & Young Advisory Services Sdn Bhd-Johannesburg
Professional (CISSP) and / or Certified Fraud Examiner (CFE) are highly encouraged to apply.  •  Proficiency with Microsoft Excel, Access, Word, and PowerPoint.  •  Strong analytical, interpersonal, communication, writing and presentation skills.  •  Demonstrates...
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Sanlam-Johannesburg
effective and continuous communication with all stakeholders. QUALIFICATIONS AND EXPERIENCE  •  Matric (Grade 12) with Mathematics  •  Short-term insurance qualification (NQF4)  •  Digital Non-motor Assessors Skills Programme  •  Certified Fraud Examiner...
sanlamcloud.co.za -
Ernst & Young Advisory Services Sdn Bhd-Cape Town
Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP) and/or Certified Fraud Examiner (CFE) are highly encouraged to apply.  •  Proficiency with Microsoft Excel, Access, Word...
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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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Absa Group-Randburg
Certified Fraud Examiner (CFE)  •  Certified Forensic Interviewer (CFI)  •  Accreditation from Relevant Professional Bodies: Such as local legal or accounting boards, depending on the jurisdiction.  •  Experience in the fraud investigation environment...
appcast.io -

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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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Santam Insurance-Bloemfontein
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), field assessing experience advantageous...
appcast.io -
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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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...
surfingwave.app -
Sanlam-Johannesburg
with Mathematics  •  Short-term insurance qualification (NQF4)  •  Digital Non-motor Assessors Skills Programme  •  Certified Fraud Examiner qualification advantageous  •  Five (5) or more years' relevant claims assessment experience (non-motor) field or digital (full...
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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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