Forensic And Fraud Specialist Jobs in South Africa
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Forensic Specialist
The Foschini Group
Isando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of investigations are conducted in accordance with accepted forensic methodologies Liaises with Operations to reach achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years THE TEAM The forensics and security team at TFG is responsible for conducting forensic investigations
share this job on whatsappSenior 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.
Forensic Specialist Isando
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of investigations are conducted in accordance with accepted forensic methodologies Liaises with Operations to reach achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years THE TEAM The forensics and security team at TFG is responsible for conducting forensic investigations
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 claim 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:
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- 2-3 years of experience in fraud investigation a bonus
- 5+ years in a customer problem-solving skills
- Experience with fraud systems, refund protocols, tactics and best pra store level
- Work with the organizations fraud system to ensure that refunds are processed according claims
- Participate in training sessions on fraud prevention and process controls
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
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
Jnr Forensic Assistant (temp/project Fee) Temp/project Fee
Express Employment Professionals Sa - MidrandCenturion
seeking a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance insurance claim fraud. The ideal candidate will be responsible for editing and finalising reports and maintaining teams in adminstration tasks. Assist the team of forensic investigators to conduct thorough and timely investigations have a qualification in Forensics. Entry evel position. Experience in a Forensic environment will be advantages
Growth Specialist
Zeal HrSouth Africa
exceptional team of online marketing solutions specialists Remote working position. Monthly social events
Specialist Rosslyn
IsanqaSouth Africa
Our client requires the services of a Specialist: Component and Vehicle Flash Coordinator (Entry) - Rosslyn
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