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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 and reported in terms of the banks Risk Management Policies.
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 Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit and Crminal record 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 distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in
Fraud / 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
Digital Fraud Incident - 6 Months Contract (banking)
Johannesburg
One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist within bank / back office in a financial space (regulated environment)
Familiar with banking procedures conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately
Team Leader: Fraud Analysis (bank Call Centre)
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
Digital Fraud Incident - 6 Months Contract (banking)
Isilumko StaffingJohannesburg
Introduction One of the TOP 4 banks in S.A. Description One of the TOP banks in S.A. is currently seeking seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 within bank / back office in a financial space (regulated environment) Familiar with banking procedures conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately within bank / back office in a financial space (regulated environment) Familiar with banking procedures
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
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