Fraud Examiner Jobs
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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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