Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Johannesburg
Minimum Requirements
• Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
• Certified Fraud Examiner (CFE)
• Extensive training in Criminal Justice, Forensic...
Standard Bank of South Africa Limited-Johannesburg
To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes...
appcast.io -
Markalao Recruitment-Gauteng
Minimum Requirements
• Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
• Certified Fraud Examiner (CFE)
• Extensive training in Criminal Justice, Forensic...
Standard Bank of South Africa Limited-Johannesburg
To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes...
appcast.io -
Cape Town
Introduction
We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town.
Must be able to investigate different methods of fuel fraud committed by drivers.
MUST RESIDE IN CAPE TOWN!
Duties...
jobvine.co.za -
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Standard Bank of South Africa Limited-Johannesburg
To drive a culture of operational excellencethrough managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes...
appcast.io -
Isilumko Staffing (JHB)-Cape Town
Management:
• To improve fraud prevention and detection and support fraud investigation when required.
• Raise fraud awareness through promoting the ‘Speak-up’ procedures.
• Drive fraud prevention and detection through identifying fraud risks and addressing...
Naijschools-Cape Town
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Heineken-Johannesburg
on an ongoing basis.
Fraud Management:
• To improve fraud prevention and detection and support fraud investigation when required.
• Raise fraud awareness through promoting the ‘Speak-up’ procedures.
• Drive fraud prevention and detection through identifying...
theheinekencompany.com -
Avature-South Africa
on compliance related issues ? In coordination with AFR Governance, coordinates and potentially participates in any significant fraud investigations in the AFA affiliates. Note for TMSA this will be led by the Compliance Officer.
HSEQ ? To effectively manage...
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1001 Absa Bank-Nelspruit
journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
You will provide group-wide investigation capability that will investigate fraud matters relating to matters as directed by the Head: Forensics and Violent Crime...
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