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
controls
• Operational performance
• Compliance with applicable legislation and regulations
• Contracts
• Compliance with company policies and procedures
• Fraud investigations, etc.
• Assess the adequacy and effectiveness of internal controls...
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 -
FNB Namibia-Randburg
and fraud investigation processes are executed within the required timelines and compliance standards.
• Manage resource allocation assigned to fraud periods and events to ensure timely and focused delivery of the required intervention.
• Conduct fraud...
appcast.io -
Heineken-Johannesburg
and monitors progress on an ongoing basis.
• Fraud Management:
• To improve fraud prevention and detection and support fraud investigation when required.
• Raise fraud awareness through promoting the ‘Speak-up’ procedures.
• Drive fraud prevention...
theheinekencompany.com -
Impact.com-Cape Town
investigation strategies.
• Collaborate with cross-functional teams, including Technology, Compliance, and Product, to develop and refine fraud detection algorithms and tools.
• Assist in developing processes to automate fraud detection tasks, improving...
appcast.io -
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 -
Huntswood-Durban
or re-training of current employees when required.Have input into and manage departmental procedures specifically in relation to policy fraud analysis, investigations, technical referral, and drive improvements in processes and systems.
Ensure all...
findojobs.co.za -
6 similar jobs: Newcastle, Richards Bay, Vryheid, Welkom, Pietermaritzburg...
Sanlam-Bellville
services to all business clusters serviced. The role will entail the investigation of a broad spectrum of incidents relating to allegations and suspicions of fraud and unlawful conduct involving funeral, living benefit and death claims.
The role also from...
surfingwave.app -
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