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Fraud Investigator Jobs in Gauteng

1 - 6 of 6
1 - 6 of 6
Search Results - Fraud Investigator Jobs in Gauteng
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 -
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 -
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...
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...
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 -
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 -

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