Bank Fraud Investigation Jobs in South Africa
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Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported reported in terms of the banks Risk Management Policies.
share this job on whatsappFraud / Aml Admin - 6-month Contract - Banking
Johannesburg
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money experience in banking / back office financial services
First line of defence – fraud
Assess laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
Investigator Witbank
Jie Products / Centurion CareersWitbank
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'
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
- Conduct investigations into customer refund claims to identify those
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
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
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.
Security And Investigation Officer
Beacon Bay
skilled and experienced Security and Investigations Officer to join their team, based have a strong background in both security and investigations, with a proven track record of identifying m of 5 years of experience in security and investigations
Duties:-
- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations
- Stay up-to-date on industry trends
Security And Investigation Officer
Staff UnlimitedSouth Africa
highly skilled and experienced Security and Investigations Officer to join their team, based in East London have a strong background in both security and investigations, with a proven track record of identifying Minimum of 5 years of experience in security and investigations Knowledge of security protocols, procedures or certification Duties:- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations Stay up-to-date on industry trends and advancements
Security & Investigation Officer
Profile DataEast London
Description Security & Investigation Officer Required for a reputable company based in East London Minimum of 5 years of experience in security and investigations Bachelor's degree in criminal justice, security certification Responsibilities: Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations Stay up-to-date on industry trends and advancements
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