227 Forensic, Fraud, Investigations Jobs in Cape Town, Western Cape

  1-15 of 227 Jobs
PurpledOt Solutions - Bellville, Western Cape

Involve in the technical investigations for future BI/Analytics data technologies. Carry out continuous investigations into improving the current datawarehouses...

from: Careers24 - 7 hours ago
MMI Group LTD - Bellville, Western Cape

Testing and improvement of the data warehouse as a source of credible data for further investigations. The core businesses of MMI are long and short-term...

from: MMI Holdings - 3 days ago
Impact Radius & Forensiq - Bellville, Western Cape

Impact Radius recently built the World’s First Marketing System of Record With Built-In Fraud Detection after the acquisition of Forensiq....

from: Impact Radius & Forensiq - 6 days ago
EQ Plus - Cape Town, Western Cape

Involve in the technical investigations for future BI/Analytics data technologies. Carry out continuous investigations into improving the current data...

from: Careers24 - 4 days ago
Amazon Development Centre (South Africa) (Proprietary) Limited - Cape Town, Western Cape

Liaise with other departments such as Customer Service, Merchant Investigations, or Payments teams as required to resolve Seller’s issues and questions....

from: Amazon.com - 12 days ago
Transnet - Cape Town, Western Cape

We urge all our employees, clients, members of the public and our suppliers to report any kind of fraud or corruption at....

from: Transnet - 3 days ago
Jumo Careers - Cape Town, Western Cape

We help banks become better at acquiring and understanding customers, managing risk, preventing fraud and automating decision making....

from: Jumo Careers - 2 days ago
Bridgena Barnard & Associates - Cape Town, Western Cape

Cape Town, Northern Suburbs - Salary Highly Negotiable depending on experience & Qualifications. Well Established Organization in the Financial Services

from: Executive Placements - 9 days ago
WP Blood Transfusion Service - Pinelands, Western Cape

Perform de-capping, aliquoting and storage of plasma samples from all donations for possible “ look backs ” or further investigation. Purpose of the Job....

from: WP Blood Transfusion Service - 30+ days ago
Impact Radius & Forensiq - Bellville, Western Cape

Get exposure to risk compliance investigation, training, client account management and finance operations....

from: Impact Radius & Forensiq - 30+ days ago
Sanlam Personal Finance - Tygervalley, Western Cape

Assist in the prevention of fraud and money laundering by adhering to legal and business requirements. The Sanlam Personal Finance (SPF) cluster is responsible...

from: Sanlam - 3 days ago
Capfin - Northern Suburbs, Western Cape

The successful candidate will be responsible for the implementation, monitoring, support investigation and resolution of the compliance function as out by Van...

from: Capfin - 30+ days ago
Cape Town, Western Cape

›Options Tableau Specialist Apply Save | Email | Print | PDF Remuneration: Cost to company Location: Cape Town Job level: Mid Type: 6 months Reference:

from: Biz Community - 4 days ago
Impact Radius - Cape Town, Western Cape

Manage the DNP (Do Not Pay) workflow, ensuring MP’s are placed on a DNP hold for incorrect payment information, fraud etc, tax compliance....

from: Careers24 - 6 days ago
MMI Holdings Limited - Bellville, Western Cape

Role Purpose An exciting opportunity exists for an actuarial student within the Corporate Actuarial team that focuses on the Corporate and Public Sector

from: Careers24 - 1 hour ago
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