Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Rewardsco-Richards Bay-
Rewardsco in Umhlanga Rocks is seeking a detail-driven QA Consultant to enhance ethical sales practices. In this role, you will monitor sales calls, manage compliance audits, and support the fraud investigation efforts.The ideal candidate should...
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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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6 similar jobs: Welkom, Newcastle, Durban, Pietermaritzburg, Ladysmith...
Digiterra (Pty) Ltd.-Nigel-
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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Capitec-Johannesburg-capitecbank.co.za-
to various types of fraud incidents across Capitec (e.g. claims fraud for Capitec Insurance. This will include internal fraud, serious breach of policies and procedures, and criminal syndicates). Investigate the matter, the parties involved and provide...
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Rewardsco-Welkom (KZN)-
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 years...
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GoTyme ZA (South Africa)-Cape Town-workable.com-
enhanced due diligence, sanctions screening, transaction review, queue management and control execution in support of FICA, KYC, KYB, AML, sanctions and RMCP requirements, while supporting the investigation of referred fraud matters.
Requirements...
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Rewardsco-Ladysmith-
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 years...
Read more
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