Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Digiterra (Pty) Ltd.-Vereeniging (GP)
in a financial institution.Experience 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...
Smith Garb & Associates-Johannesburg
fraud investigations and ethics-related matters where required.
• Champion the use of data analytics, automation and AI to enhance audit effectiveness.
• Build strong relationships with executive stakeholders while maintaining audit independence...
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...
Cash Crusaders Retail (Pty) Ltd-Cape Town
Psychology or behavioural sciences;
• Fraud investigation;
• Forensic investigation;
• Risk or loss prevention;
• Audit or compliance;
• Data and analytics;
• Law enforcement or investigative environments.
The field you come from is less important than...
2 similar jobs: Lanseria, Durban
Digiterra (Pty) Ltd.-Pretoria
in a financial institution.Experience 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...
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