Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa
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Senior Investigation Specialist
Goldenrule
South Africa
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 business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
share this job on whatsappNav Oversight Team Member
Cape Town City Centre
50000 Monthly
Nav Oversight (investment Management) – Ca(sa)
Cape Town City Centre
team is responsible for monitoring and providing oversight of all fund accounting related services from third
You will be primarily responsible for the NAV Oversight of our client’s mutual funds, domiciled in various portfolios
Financial Crime Manager
Sandton
R650K- R800K Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or
Manager Claims Bryanston
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews team 5 desktop investigators (technicians) to achieve the required result. Oversight and management of in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Claims Manager (motor Claims) Market Related / Negotiable
Prime Meridian DirectBryanston
strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews team 5 desktop investigators (technicians) to achieve the required result. Oversight and management of in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities •Provide assistance to investigative authorities authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress reports to
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
Senior Internal Auditor
Johannesburg
850000 Annually
trong>Lead confidential audits and fraud investigations
Please apply
Senior Internal Auditor Jhb - Northern Suburbs
Place Talent Recruitment LtdNorth Johannesburg
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
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