Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 2
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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
share this job on whatsappFraud 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
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
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 Data Scientist
Johannesburg
650 000
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
identify emerging fraud trends and vulnerabilities.
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
Risk Analyst
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Risk Analyst Durban
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Brackenfell, 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
Financial Crime Manager
Sandton
R650K- R800K Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or
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