Forensic%2C Fraud%2C Investigations Jobs in Johannesburg
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Customer Service Call Centre Agent (fraud Dept)
Genpact South Africa Proprietary Limited
Johannesburg
The Fraud Telephone Assistant will be responsible for answering incoming calls related to fraudulent resolving their issues. You will be required to analyze fraud data and identify potential fraudulent activities international campaign. Shift work is mandatory Fraud Detection Servicing customers by answering product Service experience (desired but not mandatory) Fraud detection experience (Advantageous) Call center
share this job on whatsappSenior 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
Senior Internal Auditor
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
Customer Service Call Centre Agent Johannesburg
Genpact South Africa Proprietary LimitedJohannesburg
The Fraud Telephone Assistant will be responsible for answering incoming calls related to fraudulent resolving their issues. You will be required to analyze fraud data and identify potential fraudulent activities international campaign. Shift work is mandatory Fraud Detection Servicing customers by answering product Service experience (desired but not mandatory) Fraud detection experience (Advantageous) Call center
Head Enterprise Risk & Quality Management - June
Atns Company LimitedBedfordview
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to
Head Of Quality Bedfordview
Atns Company LimitedBedfordview
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to
Senior Finance Manager (ca)
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Finance Manager Midrand
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Specialist Roodepoort
Mh SolutionsRoodepoort
R850 000 CTC pa of 5 years' experience in Revenue Assurance and Fraud Management; Experience working in a medium to large technology-oriented industry Training Revenue Assurance and Fraud Technology Training Standard desktop systems training
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 whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result 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
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