Forensic, Fraud, Investigations Jobs in Johannesburg, Gauteng
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Last 3 days
Operations Manager: Fraud And Risk NEW
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 whatsappGeneral Manager: Revenue Assurance & Fraud Management. NEW
Johannesburg
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol
Manager Risk Johannesburg NEW
TalentcruSouth Africa
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 during audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of and completeness of financial transactions. Investigate and resolve discrepancies in a timely manner
Operations Manager Johannesburg North NEW
ApmcNorth Johannesburg
satisfaction. This will include managing audit findings, fraud operations, AML operations, front line operations during audits Leading the fraud operations team in detecting, investigating, and preventing fraudulent activities on the platform Developing and enhancing fraud detection algorithms and tools to stay ahead of and completeness of financial transactions Investigating and resolving discrepancies in a timely manner
Internal Auditor Bedfordview NEW
Atns Company LimitedBedfordview
Actively participate in fraud detection efforts by assessing fraud risks, implement fraud detection procedures procedures, and investigate any suspected fraudulent activities. Investigate whistle-blowing matters referred
Quality Assessors (claims Assessors) X 7 NEW
Johannesburg
Negotiable with authority limits.
Technical
notification and Investigation Claims notification and investigation
Senior Internal Auditor Bedfordview NEW
Atns Company LimitedBedfordview
Actively participate in fraud detection efforts by assessing fraud risks, implementing fraud detection procedures procedures, and investigating any suspected fraudulent activities. Investigate whistle-blowing matters referred
Head Of Quality Bedfordview NEW
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 Enterprise Risk & Quality Management NEW
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 It Internal Auditor Bedfordview NEW
Atns Company LimitedBedfordview
auditing. Fraud Detection: Actively participating in fraud detection efforts by assessing fraud risks, implementing implementing fraud detection procedures, and investigating suspected fraudulent activities. Develop and
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