Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Placements24-Klerksdorp-
Placements24 is seeking a sharp Fraud Investigator to join our client's Special Investigations Unit in Klerksdorp. You will detect, investigate, and help prevent fraudulent insurance claims, coordinating with internal teams and external agencies...
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Momentum-Bellville-
Momentum in South Africa seeks a Senior Forensic Investigator to lead investigations into complex fraud, waste, and abuse within medical aid administration. The role blends forensic expertise with strategic oversight and leadership, guiding...
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Placements24-Bhisho-
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa.
The ideal candidate will have...
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2 similar jobs: Mdantsane, East London
Placements24-Soweto-
Placements24 is assisting a leading insurance provider in Vereeniging, Gauteng to recruit a meticulous Fraud Investigations Specialist. You will identify, investigate, and prevent fraudulent insurance claims, partnering with law enforcement...
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iMasFinance Co-operative (Ltd)-Centurion-
iMasFinance, a financial services Co-operative, seeks a Forensic Officer to lead investigations into fraud and financial irregularities. The role reports to the Head of Internal Audit and involves planning investigations, identifying control...
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AVBOB South Africa-Centurion-
AVBOB South Africa is seeking a highly skilled Forensic Investigator to protect the integrity of the organization and support fraud risk management in the financial services sector. You will lead investigations, gather evidence, and report findings...
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Lesaka Technologies Inc.-Cape Town-
A technology firm in South Africa seeks an Operational and Fraud Risk Manager to enhance risk management across the Enterprise Division. You will monitor risks, manage fraud investigations, and ensure effective controls while fostering a strong risk...
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Omnia Group-Pretoria-
Omnia Group is seeking a Forensics Lead to guide and strengthen forensic practices across the organisation. You will develop frameworks, manage complex investigations, and coordinate with law enforcement and internal stakeholders to mitigate...
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1 similar jobs: Johannesburg
Network Recruitment-Midrand-
Identify control weaknesses and recommend improvements
• Prepare and present audit reports to management
• Conduct follow-up audits and monitor corrective actions
• Assist with risk assessments and fraud investigations
• Engage confidently with senior...
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Lesaka Technologies Inc.-Cape Town-
monitoring emerging risks, managing fraud investigations, ensuring effective controls are in place, and driving a strong risk-aware culture within business units. Working under the Executive Head of Risk and Fraud, the incumbent ensures timely reporting...
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Placements24-Klerksdorp-
Conduct comprehensive investigations into suspicious or complex motor insurance claims, including accident reconstruction, liability assessment, and fraud detection.
• Gather and analyze evidence, such as witness statements, police reports, repair...
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8201 Genpact South Africa (Pty) Ltd-Soweto-
Skills
Account Maintenance, Banking Capital Markets, Cash Application, Credit Underwriting, Fraud Disputes, Fraud Investigations, Loan Servicing, Personal Banking, Retail Banking, Risk Management, Wealth Management
Language
English (Required)
Language...
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8201 Genpact South Africa (Pty) Ltd-Vanderbijlpark-
Account Maintenance, Banking Capital Markets, Cash Application, Credit Underwriting, Fraud Disputes, Fraud Investigations, Loan Servicing, Personal Banking, Retail Banking, Risk Management, Wealth Management
Language
English (Required)
Language...
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1 similar jobs: Nigel
Placements24-Soweto-
to company procedures and timelines.
Maintain detailed and accurate records of all claim activities within the company's claims management system.
Identify potentially fraudulent claims and elevate them to the fraud investigation unit.
Provide exceptional...
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