Forensic Fraud Investigations Old Mutual Jobs in South Africa
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Last 3 days
Senior Forensic Investigation Specialist NEW
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.
share this job on whatsappFraud 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
Senior Investigation Specialist NEW
GoldenruleSouth 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 budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services in line with best years of the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
Enforcement Investigator Johannesburg NEW
Csg ResourcingJohannesburg
• 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.
Enforcement Specialist - Investigator Competitive Salary NEW
Csg ResourcingJohannesburg
• 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.
Data Scientist Johannesburg Central 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
Security Engineer East London NEW
Sheldon RecruitmentEast London
Incident Response and Forensics: Adeptness in responding to and investigating security incidents, encompassing encompassing incident response planning and digital forensics. Security Information and Event Management (SIEM):
Accounts Admin Assistant Paarden Eiland NEW
Marine Solutions LtdSouth Africa
R7000-R9000 dependent on experience. (probably 20-25 yrs old) or a more experienced mature person (probably 35-55 yrs old) work part time. Position
Assistant Operations Manager Maitland NEW
Embassy Air Conditioning Pty LtdMaitland
R13 000 Neg Organizational skills Age between 20 - 30 years old R13 000 per month (neg) Depending on experience
Personal Assistant For Operations Manager R13 000 Neg NEW
Embassy Air Conditioning Pty LtdMaitland
R13 000 Neg Organizational skills Age between 20 - 30 years old R13 000 per month (neg) Depending on experience
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