Fraud Investigator Jobs in Johannesburg
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Search Results - Fraud Investigator Jobs in Johannesburg
Betway Group-Johannesburg
and superdrive will help us achieve our vision.
The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer journey with Betway. This will be achieved by identifying patterns, trends...
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Capitec Bank Ltd.-Johannesburg
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• Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types of fraud...
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Absa Group-Johannesburg
customer dissatisfaction regarding fraudulent activities, ensuring that all complaints are handled efficiently and empathetically.
2. Works closely with internal teams, such as Fraud Investigations and Customer Service, to ensure the resolution process...
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Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM)-Johannesburg
to uncover irregularities, identifying fraud risks, conducting forensic audits, and performing field investigations when required. The Forensic Analyst will play a critical role in ensuring compliance with internal controls and regulatory requirements while...
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Absa Group-Johannesburg
in an effort to minimise fraud losses. Ensure the efficient and effective control over financial activities, Regulatory Reporting and Associations Compliancy. Investigate fraudulent activity, perform analyses and identify root causes on fraud losses.
Provide...
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PwC South Africa-Johannesburg
in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities...
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Bidvest Bank Limited-Johannesburg
Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
2. Certified Fraud Examiner (CFE)
3. Extensive training in Criminal Justice, Forensic investigations, and Prevention.
Experience
1. 5-7 years extensive experience...
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