Forensic Fraud Investigations Old Mutual Jobs in South Africa
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Senior Forensic Investigation Specialist
Johannesburg
Negotiable 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 controls to support the business’ resilience to fraud and unethical behaviour.
share this job on whatsappInvestigator NEW
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
Investigator NEW
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Forensic Specialist
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
Investigator Witbank
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Investigator Middelburg NEW
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Forensic Specialist Isando
The Foschini GroupIsando
DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG action plans Coordinate and collaborate on all forensic efforts across the grou Determine key areas of highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted conducted in accordance with accepted forensic methodologies Liaises with Operations to reach desired conclusions achieve prosecution Monthly reporting on operational forensic statistics Qualification and Experience: 7 years
Fraud Waste & Abuse Inspector
Pretoria
Annual Renumeration includes benefits Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims identification of "codes" to investigate/identify fraud, waste and abuse claims and submission of the scheme and minimize losses pertaining to fraud, waste and abuse claims.
Educational
Fraud Data Scientist NEW
Network Finance.Central Johannesburg
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
Fraud/claim With Online Purchases
Brackenfell
CONTRACT CONTRACT CONTRACT
Fraud/Claims with Online Purchases:
Seeking Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent >
- 2-3 years of experience in fraud investigation a bonus
- 5+ years in a customer service ng analytical, investigation and problem-solving skills
- Experience with fraud systems, refund
ponsibilities:
- Conduct investigations into customer refund claims to identify those
- Conduct investigations into customer refund claims to identify those
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