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Forensic Fraud Investigations Old Mutual Jobs in South Africa

Jobs 1-10 of 126

Fraud Specialist

Kempton Park

identify syndicate fraud activity;

  • Analyse and keep record of syndicate fraud activity;
  • Recommend pre-payment rules to combat future fraud attacks;
  • Stand in for the Fraud Manager when unavailable or or on leave;
  • Assist the Fraud Manager with daily, weekly & monthly statistics, reports, and and presentations;
  • Assist the Fraud Manager with rule reviews, system development and any technical technical issues regarding the fraud system;
  • Monitor the Fraud system, promptly address transaction


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  • Forensic Accountant Limpopo

     Ats TestSouth Africa

    dfjkhds sdfsdf sdfdsf Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role role, you should combine keen investigative skills with knowledge of accounting procedures. You should also Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial


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    Head Of Compliance

     HeadhuntersSandton

    within the business. Reporting to management, the Old Mutual Group, and the relevant regulators on compliance internal and external stakeholders. Complaint investigation and management. Administrative duties related


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    Head Of Compliance Sandton

     HeadhuntersSandton

    within the business. Reporting to management, the Old Mutual Group, and the relevant regulators on compliance internal and external stakeholders. Complaint investigation and management. Administrative duties related


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    Creditors Administrator Cullinan

     People DimensionCullinan  R25 000 - R27 000 CTC pm

    companies and its subsidiaries creditors' management to mutual satisfaction of company and customers. Output: Log queries according to system procedures. Investigate route-cause of query. Resolving / channelling


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    Internal Broker Edenvale

     Catch RecruitEdenvale

    Discovery Insure • PPS STI • CIB • Momentum • Old Mutual • New National • Auto and General • Santam •


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    Internal Key Accounts Short-term Insurance Broker - Bedfordview

     Catch RecruitEdenvale

    Discovery Insure • PPS STI • CIB • Momentum • Old Mutual • New National • Auto and General • Santam •


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    Data Capture Clerk (banking 12 - Month Contract)

    Cape Town City Centre

    to
    the team leader.

  • Mitigate risk of frauds by verifying client details with records on the />strategy (e.g. training/awareness on digital forensic examination to external parties on pro bono basis)


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  • Creditors Clerk Milnerton

     The Legends AgencyMilnerton  R18 000 - 25 000 pm

    all transactions are accounted for correctly. Investigating and resolving discrepancies or issues that arise Implementing and following internal controls to prevent fraud or errors. Financial Analysis : Assisting in budget


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    Assistant Accountant - Management Accountant NEW

    South Africa  Monthly

    Work in a supportive atmosphere where teamwork and mutual respect are paramount.

  • Growth biological assets and inventory data
  • Investigating and reporting on variances in biological assets


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    Average Annual Salary

    for Forensic Fraud Investigations Old Mutual jobs in South Africa
    R 466,000

    No. of Jobs added in the last week

    for this search.
    126