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Fuel Fraud Detection - Contract (cape Town) R400 - R520ph
Quest Staffing Solutions
Cape Town Region
R400 - R520ph We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town Town. Must be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
share this job on whatsappCape Town
Quest Staffing SolutionsCape Town Region
R400 - R520ph We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town Town. Must be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
Controller Somerset West
Hire ResolveSomerset West
best practices and procedures. Investigate incidents of theft or fraud and work with law enforcement as year National Diploma (NQF Level 6) in Auditing/ Forensic Auditing/Risk Management (Required) 3 (three) years practical experience combined in Forensic Investigation and Internal Audit or 3 years is Risk Management/Loss
Loss Controller
Hire ResolveSomerset West
best practices and procedures. Investigate incidents of theft or fraud and work with law enforcement as year National Diploma (NQF Level 6) in Auditing/ Forensic Auditing/Risk Management (Required) 3 (three) years practical experience combined in Forensic Investigation and Internal Audit or 3 years is Risk Management/Loss
Junior Risk Analyst Cape Town
Talenco Recruitment SpecialistsCape Town Region
Ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide feedback to customers Analyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious with customers in order to detect / prevent fraud (all fraud types) Load security blocks where suspicious confirmed with customers and make clear notes on the fraud monitoring and case management systems Ensure that Dealing with customers in a professional manner Investigate / resolve customer disputes / cases Provide feedback
Junior Risk Analyst
Talenco Recruitment SpecialistsCape Town Region
Ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide feedback to customers Analyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious with customers in order to detect / prevent fraud (all fraud types) Load security blocks where suspicious confirmed with customers and make clear notes on the fraud monitoring and case management systems Ensure that Dealing with customers in a professional manner Investigate / resolve customer disputes / cases Provide feedback
It Internal Auditor NEW
Cape Town City Centre
/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safe guarding
identified for fraud and theft and respond with detailed checks
• Support investigators on IT fraud related
controls that need to be in place to mitigate against fraud and theft of assets
• Support the IT Group
It Manager
Cape Town City Centre
procedures
Respond to security incidents, conduct forensic investigations, and implement remediation measures
Drive
It Manager Cape Town, South Africa
Frogg Recruitment SaCape Town Region
Respond to security incidents, conduct forensic investigations, and implement remediation measures Drive
It Internal Auditor Cape Town
Robert WaltersCape Town City Centre
Safeguard organizational assets against fraud and theft, integrating fraud prevention measures into audit procedures procedures. Support investigations related to IT fraud incidents. Advise management on implementing IT IT internal controls to mitigate fraud and asset theft risks. Assist in the IT group's risk management
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