Fraud Examiner Jobs
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A 1L Realization (Pty) Ltd-Johannesburg
Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)
• Relevant...
Mukuru-Cape Town
or Compliance Management (Essential).Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).Experience:8+ years in financial crime compliance, ideally within fintech or payment institutions.4+ years...
2 similar jobs: Johannesburg, Pretoria
A 1L Realization (Pty) Ltd-Johannesburg
Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)
• Relevant...
Mukuru-Somerset West
or Compliance Management (Essential).Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).Experience:8+ years in financial crime compliance, ideally within fintech or payment institutions.4+ years...
Kamo Placements-Midrand
Certified Fraud Examiner (CFE)
IDEAL
• NQF Level 7 Qualification i.e. Degree in Forensic or Police or Investigation
Experience
Combined 6 years minimum:
• Forensic Investigation
• Fraud Management
• Fraud Risk Management / Assessments...
Mukuru-Worcester (WC)
or Compliance Management (Essential).Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).Experience:8+ years in financial crime compliance, ideally within fintech or payment institutions.4+ years...
Sanlam-Durban
ICFP) and/or CFE from the Association of Certified Fraud Examiners (ACFE)
• 3-5 years fraud investigation experience in the financial services industry, with insurance and claims exposure being beneficial.
Knowledge and Skills:
• Specific knowledge...
sanlamcloud.co.za -
Mukuru-Paarl
or Compliance Management (Essential).Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).Experience:8+ years in financial crime compliance, ideally within fintech or payment institutions.4+ years...
Office Of The Premier-Johannesburg
Fraud Examiner (CFE) qualification will be an added advantage. Good problem-solving, decision-making skills, computer literacy, communication skills, report writing kills, good inter-personal relations skills, planning, organising, analytical skills...
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