Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Midrand
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet
• Monitor transactions and fraud exceptions or alerts on regular bases dependent...
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 -
Cape Town
N/Subs Insurance company needs a person with expertise in the investigation of complaints and Queries
Grade 12 essential
English, Sesotho & Sepedi are essential
Previous experience within the Financial Services Industry
Experience as well as fraud...
Mr Price Group-Durban
to the company. Responsibilities Identify fraud trends and patterns Drive investigations into identity theft and payment fraud Collecting and presenting evidence and co-operating with stores and external stakeholders such as law enforcement Prevent, detect...
Bellville
N/Subs Insurance company needs a person with expertise in the investigation of complaints and Queries
Grade 12 essential
English, Sesotho & Sepedi are essential
Previous experience within the Financial Services Industry
Experience as well as fraud...
jobvine.co.za -
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 -
The South African Revenue Service-South Africa
Fraud Investigations, Taxation, Auditing, or related formal studies is an added advantage AND 5-7 years’ relevant experience in Forensic Investigation of Criminal and Illicit Trade, of which 2-3 years ideally at functional specialist level.
Senior...
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