Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa
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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, investigate, and
share this job on whatsappBrackenfell, South Africa
O'brien RecruitmentBrackenfell
CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent Requirements: 2-3 years of experience in fraud investigation a bonus 5 years in a customer service contact Strong analytical, investigation and problem-solving skills Experience with fraud systems, refund protocols conversations with customers Responsibilities: Conduct investigations into customer refund claims to identify those
Senior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive
Temp Centurion
Express Employment Professionals Sa - MidrandCenturion
work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be the team of forensic investigators to conduct thorough and timely investigations. Review, edit and finalise finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with clients
Jnr Forensic Assistant (temp/project Fee) Temp/project Fee
Express Employment Professionals Sa - MidrandCenturion
work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be the team of forensic investigators to conduct thorough and timely investigations. Review, edit and finalise finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with clients
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
Solutions Architect (12-month Contract ) - Bank Experience
Johannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great architecture
Quality Assessors (claims Assessors) X 7
Johannesburg
Negotiable with authority limits.
Technical
notification and Investigation Claims notification and investigation
Solutions Architect Johannesburg, South Africa
Isilumko StaffingJohannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great Reference architecture Perform research and investigations Deviation management New concepts Validate Reference architecture Perform research and investigations Deviation management New concepts Validate
Llb / Paralegal Banking - 6 Month Contract
Johannesburg
legal team.
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