Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Standard Bank of South Africa Limited-Johannesburg
To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes...
appcast.io -
AJ Personnel-Johannesburg
Compliance with applicable legislation and regulations Contracts Compliance with company policies and procedures Fraud investigations, etc. Assess the adequacy and effectiveness of internal controls, compliance with internal policies, procedures and processes...
Iqtalent-South Africa
investigations related to fraud or other serious violations of UNOPS financial policies and procedures, and participate in witness and subject interviews, leading financial-related portions of such interviews in accordance with international best practices...
appcast.io -
Johannesburg
Senior Associate Forensics - JhbFull job description Management LevelSpecialist Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide...
justthejob.co.za -
Old Mutual-Durban
investigations and engage loss adjusters and/or subject-matter experts where appropriate. Authorize claims within delegated authority and refer complex or unresolved issues to line manager.
Fraud/Financial Crime Management
Develop and deliver specialized fraud...
appcast.io -
Sanlam-Bellville
What will you do?
This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk management services to all business clusters serviced. The role will entail the investigation of a broad...
sanlamcloud.co.za -
Unifi Africa-Bellville
to operational fraud.
• Investigate unusual loan account transactions and branch cash-out instances.
• Monitor and audit cash variances and end-of-day discrepancies.
• Perform cash counts and ensure accuracy of cash-to-bank and bank-to-cash processes.
• Sample 10...
surfingwave.app -
Sanlam-Windhoek
in processes in line with Compliance and Forensic Rules
Coordinate reporting of possible fraud cases and the prompt handling thereof.
Regulators and Law Enforcement Agencies: Perform investigations through proper planning, and fact-finding by gathering...
sanlamcloud.co.za -
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