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Fraud Investigator Jobs

1 - 11 of 11
1 - 11 of 11
Search Results - Fraud Investigator Jobs
Digiterra (Pty) Ltd.-Pretoria-
in money laundering/fraud investigations/risk event administration.Interested?Please ensure that you meet the minimum requirements as stated above. Should you not receive any response from us within 2 weeks, you can consider your application as unsuccessful...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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Digiterra (Pty) Ltd.-Johannesburg-
in money laundering/fraud investigations/risk event administration.Interested?Please ensure that you meet the minimum requirements as stated above. Should you not receive any response from us within 2 weeks, you can consider your application as unsuccessful...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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Communicate Recruitment-Stellenbosch-
and branch operations. Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and root‑cause analysis. Fraud Risk Management Lead fraud prevention, detection...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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Midnite-Cape Town-workable.com-
reviews, ensuring risks are identified, assessed, and mitigated effectively.  •  Engage directly with customers via email, chat, or outbound calls where required to obtain information relevant to AML or fraud investigations.  •  Continuously review and enhance...
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Communicate Recruitment-Stellenbosch-
and branch operations. Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and root‑cause analysis. Fraud Risk Management Lead fraud prevention, detection...
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One Spark-Johannesburg-
in group risk benefits claims or group claims  •  Strong track record of working in a high-volume claims environment.  •  Hands-on experience with policy interpretation, exclusions, and regulatory compliance.  •  Exposure to fraud investigation or fraud detection...
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Communicate Recruitment-Stellenbosch-
and branch operations. Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and root‑cause analysis. Fraud Risk Management Lead fraud prevention, detection...
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One Spark-Johannesburg-
in working in a high-volume claim's environment  •  Hands-on experience with policy interpretation, exclusions, and regulatory compliance  •  Exposure to fraud investigation or fraud detection in insurance (advantageous) Qualifications:  •  Matric (Grade 12...
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