Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Network Recruitment-Johannesburg-
with IFRS
• Ensure accurate VAT and Income Tax submissions and compliance
• Manage interactions with third parties, including fraud investigations and insurance claims
• Oversee and support local tender processes
• Apply sound knowledge of pension fund...
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RCL FOODS-Durban-
implementation of agreed audit findings.
Compliance & Governance
Ensure adherence to company policies, regulatory requirements, and industry standards (e.g., food safety compliance).
Support fraud investigations and monitor fraud prevention controls.
Reporting...
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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 rootâcause analysis.
Fraud Risk Management Lead fraud prevention, detection...
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Digiterra (Pty) Ltd.-Johannesburg-
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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Rewardsco-Vryheid (KZN)-workable.com-
to recommend corrective actions and process improvements
• Support fraud investigations and partner with Risk teams on emerging threats
• Collaborate with Training and Operations to embed compliance best practices
Requirements
• Matric
• Minimum of 1 to 2...
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Digiterra (Pty) Ltd.-Vanderbijlpark-
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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Rewardsco-Durban-workable.com-
to recommend corrective actions and process improvements
• Support fraud investigations and partner with Risk teams on emerging threats
• Collaborate with Training and Operations to embed compliance best practices
Requirements
• Matric
• Minimum of 1 to 2...
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Digiterra (Pty) Ltd.-Vereeniging (GP)-
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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Rewardsco-Newcastle-workable.com-
to recommend corrective actions and process improvements
• Support fraud investigations and partner with Risk teams on emerging threats
• Collaborate with Training and Operations to embed compliance best practices
Requirements
• Matric
• Minimum of 1 to 2...
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Rewardsco-Pietermaritzburg-workable.com-
to recommend corrective actions and process improvements
• Support fraud investigations and partner with Risk teams on emerging threats
• Collaborate with Training and Operations to embed compliance best practices
Requirements
• Matric
• Minimum of 1 to 2...
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Rewardsco-Welkom (KZN)-workable.com-
to recommend corrective actions and process improvements
• Support fraud investigations and partner with Risk teams on emerging threats
• Collaborate with Training and Operations to embed compliance best practices
Requirements
• Matric
• Minimum of 1 to 2...
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Rewardsco-Richards Bay-workable.com-
to recommend corrective actions and process improvements
• Support fraud investigations and partner with Risk teams on emerging threats
• Collaborate with Training and Operations to embed compliance best practices
Requirements
• Matric
• Minimum of 1 to 2...
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Rewardsco-Ladysmith-workable.com-
to recommend corrective actions and process improvements
• Support fraud investigations and partner with Risk teams on emerging threats
• Collaborate with Training and Operations to embed compliance best practices
Requirements
• Matric
• Minimum of 1 to 2...
Read more
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