Junior Fraud Investigator Jobs in South Africa
- Accounting / Finance (1,093)
- IT / Computing / Software (556)
- Engineering (502)
- Transport / logistics / warehouse (258)
- Sales (235)
- Admin / clerical / secretarial (168)
- Scientific / QA (149)
- Construction / trades (138)
- Retail / wholesale (96)
- Manufacturing (84)
- Hire Resolve (268)
- Network Finance (113)
- Onecart Ltd (107)
- Rpo Recruitment (82)
- Mprtc Recruitment (74)
- Freerecruit (73)
- Liberty Ecm (44)
- Network Recruitment - Finance Corporate (38)
- Managed People Solutions (29)
- Communicate Finance (26)
- Last 7 days (1,240)
- Last 3 days (796)
Investigator
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
share this job on whatsappInvestigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported
Fraud & Risk Administrator
Johannesburg
Our client is searching for a Fraud & Risk Administrator to join their team in
Job Overview:
- A sportsbook Fraud and Risk Administrator is responsible for safeguarding
sponsibilities and Duties:
- Fraud Detection through analysis of financial transactions transactions and data to identify and investigate potentially fraudulent activity.
- Risk Assessment: changes to products, channels, and processes from a fraud prevention perspective.
- Vigilantly Monitor
Sportsbook Fraud & Risk Manager
Johannesburg
Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
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
Risk Analyst: Fraud NEW
Hire ResolveCape Town City Centre
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
Risk Analyst: Fraud NEW
Hire ResolveCape Town City Centre
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
Senior Claims Investigation Manager
Johannesburg
Monthly environment.
Investigator X2 - Witbank
Human AccentSprings
national footprint and they are looking for 2x Investigators based In Witbank. JOB PURPOSE: To plan, implement and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets policing/investigations will be highly beneficial. 1.4 Three (3) to Five (5) years crime investigations experience to: 3.1 Duties as set out in the Assistant Investigators job description as well as: 3.2 Maintenance etc. for all Security Guards, and Assistant Investigators, to ensure all operations runs smoothly. 3.2
Share on Facebook
Share on Twitter
Share on Linkedin