Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
South African Bankers Services Company Pty Ltd-Johannesburg
Transactional Fraud Investigator - (578)
Job Title: Transactional Fraud Investigator
Location: Selby - Johannesburg, GP 2001 ZA (Primary)
Occupational Level: Professional
Job Category: Product
Job Type: Permanent
Description: BankservAfrica...
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Bridgena Barnard & Associates-Cape Town
N/Subs Insurance company needs a consultant with specialised skills in Fraud and Investigations to join their HO
Grade 12 or similar essential.
Excellent written and verbal communication skills in English
Additional languages will be advantageous...
Betway Group-Johannesburg
and superdrive will help us achieve our vision.
The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer journey with Betway. This will be achieved by identifying patterns, trends...
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Tower Group-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...
Heineken-Johannesburg
Conducting investigations into fraud, corruption and other misconduct reported and assist in
creating fraud awareness to support the Corporate strategic objectives.
o Investigate allegations of fraud and other reported misconduct in accordance with Labour...
theheinekencompany.com -
Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM)-Soshanguve
to uncover irregularities, identifying fraud risks, conducting forensic audits, and performing field investigations when required. The Forensic Analyst will play a critical role in ensuring compliance with internal controls and regulatory requirements while...
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6 similar jobs: Nigel, Pretoria, Vanderbijlpark, Carletonville, Vereeniging...
Capitec-Johannesburg
level of client experience
• Managing functions pertaining to Fraud Operations in the Financial Crime Operations Department
• These may include any of the following areas: Fraud Engagement, Card or Digital Fraud Investigations, Fraud Monitoring...
capitecbank.co.za -
View Fraud Investigator jobs in:
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...
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Sanlam-Durban
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 spectrum...
sanlamcloud.co.za -
Capitec Bank Ltd.-Stellenbosch
please click here!
2. Once you have completed the above finalize your application by clicking apply below.
Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types...
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Bidvest Bank Limited-Pretoria
Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
2. Certified Fraud Examiner (CFE)
3. Extensive training in Criminal Justice, Forensic investigations, and Prevention.
Experience
1. 5-7 years extensive experience...
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6 similar jobs: Vereeniging, Johannesburg, Nigel, Vanderbijlpark, Carletonville...
Sanlam Limited-Durban
department that focuses on providing effective fraud risk management 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, unlawful conduct...
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Sanlam Limited-Bellville
department that focuses on providing effective fraud risk management 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, unlawful conduct...
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PwC South Africa-Johannesburg
in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities...
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Old Mutual South Africa-Johannesburg
limits. Provides counsel regarding claims evaluation and coverage.
Responsibilities
Fraud/Financial Crime Investigation
Contribute to the investigation of cases of suspected fraud or financial crime by gathering, analyzing, and retaining information...
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