Fraud Examiner Jobs
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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...
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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...
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...
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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...
surfingwave.app -
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...
surfingwave.app -
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...
surfingwave.app -
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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