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Fraud Investigator Jobs in Cape Town

1 - 7 of 7
1 - 7 of 7
Search Results - Fraud Investigator Jobs in Cape Town
apartmentRoad Accident FundplaceCape Town
for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within RAF. Key Performance Areas  •  Policy Review and Implementation  •  Contribute to the development and implementation...
apartmentSet ConsultingplaceCape Town
investigations, and driving systemic improvements across the business. Job Description Role and Responsibilities  •  General: Provide strategic leadership and oversight of Corporation’s loyalty fraud mitigation portfolio. Detect, investigate, and mitigate...
apartmentCapitec BankplaceCape Town
Insurance Fraud, investigate instances of risk related to various types of fraud incidents across Capitec (e.g. external fraud such as credit application fraud for Capitec Bank and policyholder or claims fraud for Capitec Insurance. This will include...

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apartmentYoco↗︎placeCape Town
Operations - the team that protects and scales trust within Yoco’s ecosystem. You’ll lead first-line operational controls for merchant onboarding, usage, payouts, disputes, and fraud investigations - turning risk appetite and policies into fast, accurate...
apartmentYocoplaceCape Town
Trust & Risk Operations - the team that protects and scales trust within Yoco’s ecosystem.  •  You’ll lead first-line operational controls for merchant onboarding, usage, payouts, disputes, and fraud investigations - turning risk appetite and policies...
apartmentOzowplaceCape Town
internal policies and systems.  •  Identify opportunities to commercialise fraud capabilities as value-added services for merchants. Operational Execution  •  Manage fraud investigations and reporting, ensuring timely resolution and compliance...
apartmentRoad Accident FundplaceCape Town
for conducting forensic investigations in the respective area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In addition, the incumbent will provide management advice on internal control...

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