Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Hire Resolve-Westonaria
Hire Resolve's client, a prominent mining company, is seeking a Supervisor for Fraud Investigation in Gauteng. In this role, you will oversee and lead investigations related to fraud within the mining operations.
Responsibilities:
• Supervise...
workable.com -
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...
Info Desk-South Africa
accreditation standards, contracts, compliance with company policies and procedures, and fraud investigations. Adheres to corporate policies and procedures as well as professional ethical standards. Complies with the Risk Management Framework.
Attends to ad hoc...
appcast.io -
Isilumko Staffing (JHB)-Johannesburg
and shuttles reconciliation monthly
• Insurance reconciliation monthly check and send to Geneva
11. Detailed booking investigations
• Booking events analysis
• Fraud investigations
• Dispute investigations
• Irregularities investigations
• Amendments post...
PwC Remchannel (Pty) Ltd-Durban
Management Level
Senior Associate
Job Description & Summary
A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our...
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 -
Hollywoodbets-South Africa
and regulations, accreditation standards, contracts, compliance with company policies and procedures, and fraud investigations. Works under limited supervision with moderate latitude for initiative and independent judgment under the direction of a more experienced...
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 -
Absa Group-Randburg
future and shape our destiny as a proudly African group.
Job Summary
To provide specialist advice and support in the area of specialization enabling the provision of effective fraud risk management services.
Job Description
Investigations...
appcast.io -
Mama Money-Cape Town
and recovery efforts.
• Design and implement fraud prevention processes.
• Manage daily operations of the fraud investigations team.
• Conduct fraud risk assessments for new products/services.
• Investigate fraud cases and draft related policies/procedures...
surfingwave.app -
Absa Bank-South Africa
family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
You will provide group-wide investigation capability that will investigate fraud matters relating...
appcast.io -
1 similar jobs: Nelspruit
Mama Money-Cape Town
and recovery efforts.
• Design and implement fraud prevention processes.
• Manage daily operations of the fraud investigations team.
• Conduct fraud risk assessments for new products/services.
• Investigate fraud cases and draft related policies/procedures...
appcast.io -
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