Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 3
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Senior Business Analyst Johannesburg
Owethu Managed Services
Johannesburg
10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive
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Express Employment Professionals Sa - MidrandCenturion
work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be the team of forensic investigators to conduct thorough and timely investigations. Review, edit and finalise finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with clients
Jnr Forensic Assistant (temp/project Fee) Temp/project Fee
Express Employment Professionals Sa - MidrandCenturion
work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be the team of forensic investigators to conduct thorough and timely investigations. Review, edit and finalise finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with clients
Trading Specialist Nelspruit
BetbusNelspruit
+- 18000 Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that requested by management. Risk Tasks Detect and prevent fraud across product verticals. Conduct analysis on a advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according
Manager Claims Bryanston NEW
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews team 5 desktop investigators (technicians) to achieve the required result. Oversight and management of in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Claims Manager (motor Claims) Market Related / Negotiable NEW
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews team 5 desktop investigators (technicians) to achieve the required result. Oversight and management of in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities •Provide assistance to investigative authorities authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress reports to
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
Senior Internal Auditor
Johannesburg
850000 Annually
trong>Lead confidential audits and fraud investigations
Please apply
Senior Internal Auditor Jhb - Northern Suburbs
Place Talent Recruitment LtdNorth Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
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