Bank Fraud Investigation Jobs in South Africa

Investigator Witbank

 Jie Products / Centurion Careers

Witbank

Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'

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Fraud Waste & Abuse Inspector

Pretoria

 Annual Renumeration includes benefits

Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims identification of "codes" to investigate/identify fraud, waste and abuse claims and submission of the scheme and minimize losses pertaining to fraud, waste and abuse claims.

Educational

Fraud/claim With Online Purchases

Brackenfell

CONTRACT CONTRACT CONTRACT

Fraud/Claims with Online Purchases:

Seeking Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent >

• 2-3 years of experience in fraud investigation a bonus
• 5+ years in a customer service ng analytical, investigation and problem-solving skills
• Experience with fraud systems, refund ponsibilities:
  • Conduct investigations into customer refund claims to identify those

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Operations Manager: Fraud And Risk

Johannesburg

 Negotiable

for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.

Fraud Operations:

• Lead the fraud operations team to detect, investigate, and

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Fraud Data Scientist NEW

 Network Finance.

Central Johannesburg

industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives

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Utilities Service Investigator

Cape Town City Centre

As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery function and identify potential tampering, investigating customer complaints and disputes related to and analysing usage patterns to detect potential fraud or unauthorized connections. You will perform field data on-site, maintaining accurate records of investigations and preparing reports for management.

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Enforcement Investigator Johannesburg

 Csg Resourcing

Johannesburg

• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.

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Senior Forensic Investigation Specialist

Johannesburg

 Negotiable

identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.

Senior Investigation Specialist

 Goldenrule

South Africa

identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services the following forensics/ fraud experience. Conducting forensic investigations within corporate environments

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Blood Bank Technologist/ Blood Bank Technician

 South African National Blood Service

Durban

a Blood Bank Technologist. The incumbent will perform routine testing functions in Blood Banks including reaction investigations. To check and verify test results performed by Registered Blood Bank Technicians

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