Fraud Investigator Jobs
1 - 6 of 6
Search Results - Fraud Investigator Jobs
WMS Secure-Johannesburg
and fraudulent accounts.
• Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
• Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analysing accounts...
Guardian Recruiting-Century City
of fraud and misappropriation of funds).
• Project management of investigations, eDiscovery and litigation support including overall responsibility for document review tasks, factual analysis and reporting.
• Supervision of junior team members and document...
Markalao Recruitment-Johannesburg
Management and modelling of regulatory directives e.g. RADRR, Regulatory Ratios etc
• Fraud investigation and management
• SARB regulatory bodies (PA, Fisurv, FSCA etc) engagementLeadership...
Sanlam-Windhoek
and ensuring adherence to internal policies and regulatory requirements. Your work will involve conducting fraud investigations, analyzing financial data, collaborating with law enforcement and regulatory bodies, and providing training and support to internal...
sanlamcloud.co.za -
Guardian Recruiting-Cape Town
of fraud and misappropriation of funds).
• Project management of investigations, eDiscovery and litigation support including overall responsibility for document review tasks, factual analysis and reporting.
• Supervision of junior team members and document...
Specd-Johannesburg
and Responsibilities: Leadership of Forensic Engagements.
• Lead and manage complex forensic accounting, fraud investigation, and litigation support engagements.
• Design and oversee the execution of investigation plans for clients facing allegations of misconduct...
Companies now hiring:
More jobs – Insurance:
Fraud Investigator jobs – Similar offers:
Don’t miss out on new vacancies!
Create a job alert for: Fraud Investigator
It's free, and you can cancel email updates at any time