Fraud Examiner Jobs in Gauteng
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Search Results - Fraud Examiner Jobs in Gauteng
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...
appcast.io -
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 -
Fraud Examiner jobs – More locations:
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 -
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 -
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-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 -
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