Forensic Fraud Investigations Old Mutual Jobs in South Africa
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Investigator
Middelburg
Monthly
* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations
will be an Advantage
* Education in Policing/Investigations will be an Advantage
* Matric
Years' experience in PRIVATE INVESTIGATIONS
* Attach the following to
share this job on whatsappInvestigator
Witbank
Basic+ urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
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 events and provide support services to Forensic Investigators. Influence the enhancement of business maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
Forensic Nurse
South Africa
Neg
Forensic Nurse needed for a private facility in the Northern Suburbs.
Forensic nurses are specially
Forensic Specialist
Randburg
Negotiable Position
- Conduct investigations into irregularities as directed by the Manager: Forensic Services in line 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 the business’ resilience to fraud
- Oversee, initiate and plan fraud awareness campaigns and training
of the following forensics/fraud experience:
- Conducting forensic investigations within corporate
- Conducting forensic investigations within corporate
Risk Administrator (forensic Investigations) - 6 Month Contract - Onsite
Digiterra Ltd.Sandton
Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract events and provide support services to Forensic Investigators. Influence the enhancement of business maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services institution. Experience in money laundering / fraud investigations / risk event administration.
Fraud Analysts
Rewardsco LtdDurban
A Fraud Analyst is responsible for providing professional and efficient service and exception reporting will assist with the standardization of fraud and forensics services and procedures along with streamlining inefficiencies. A Fraud Analyst will play a key role in the continued development of the fraud and forensics team reporting and investigations are being carried out to improve efficiency of the fraud team in validating Accountabilities: Investigation around sales exceptions reported on TPR Assisting with adhoc investigations across
Investigator Boksburg
Macsteel Service Centres Sa LtdBoksburg
an Investigator to join the team. Effectively and efficiently gather evidence, applying forensic and and non-forensic methods Timeously submit report(s) on loss control non-compliance issues Act as advisor registering a criminal case Facilitate criminal investigation process between internal and external stakeholders Certified Fraud Examiner – Preferential 10 Years Operational Investigation and Forensic Investigation experience
Forensic Manager Centurion NEW
Express Employment Professionals Sa - MidrandCenturion
to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review, edit edit, and finalise investigative reports to ensure accuracy and clarity. Maintain accurate database. Serve Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
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