Forensic And Fraud Specialist Jobs in Gauteng
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Forensic Team Manager
Express Employment Professionals Sa - Midrand
Centurion
to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate and manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
share this job on whatsappForensic Manager Centurion
Express Employment Professionals Sa - MidrandCenturion
to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate and manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
Head: Clinical Forensic Psychiatrist
Areberekeng ConsultancyPretoria
Head: Clinical Forensic Psychiatrist Grade 2 position at the Department of Health Knowledge of teaching that allows registration with HPCSA as a medical specialist in psychiatry. Appropriate tertiary qualification the HPCSA as a Specialist in Psychiatrist. Five (5) years' experience as a Specialist in psychiatry after after registration with HPCSA as a Medical specialist.
Manager: Forensics Investigation - Durban NEW
Road Accident FundCenturion
Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter matter to determine whether there is possible fraud. Manage the planning and coordination of investigations and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime
Fraud Administrator (6-month)
Johannesburg
Position Overview:
As a Fraud Administrator, you will play a critical role in
necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention
Responsibilities:
- Assess reported fraud matters and initiate necessary steps to address stakeholders.
- Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
- Utilize Bo Advice
Team Leader Fraud Sandton
Talenco Recruitment SpecialistsSandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
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
Manager: Forensics Investigation - Cape Town NEW
Road Accident FundCenturion
Manager: Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter matter to determine whether there is possible fraud. Manage the planning and coordination of investigations and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department Register risk events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Fraud Administrator- 6 Month Contract
Johannesburg
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.
Position Overview: As a Risk Event Administrator, you will play a pivotal role in our
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