Forensic And Fraud Specialist Jobs in South Africa

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

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Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month

 Quest Staffing Solutions

Sandton

 R17 000 - R20 000 per month

experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department Register risk events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST

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Fraud Administrator- 6 Month Contract

Johannesburg

Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.

Position Overview: As a Risk Event Administrator, you will play a pivotal role in our

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Fraud / Aml Admin - 6-month Contract - Banking

Johannesburg

seeking an experienced banking individual with fraud detection and money laundering background to join financial services

First line of defence – fraud

Assess the matter and take the necessary steps

Block laundering

Branch experience is beneficial

Understand fraud – worked in the environment previously

Processes to start immediately

Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded

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Digital Fraud Incident - 6 Months Contract (banking)

Johannesburg

in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration

Must be available immediately

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Digital Fraud Incident - 6 Months Contract (banking)

 Isilumko Staffing

Johannesburg

in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately

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Fuel Fraud Detection - Contract (cape Town) R400 - R520ph

 Quest Staffing Solutions

Cape Town Region

 R400 - R520ph

We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1 operational sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3

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It Specialist Jhb

 Imizizi

South Africa

full-time, senior role titled “IT Recruitment Specialist” and based in Sandton, Johannesburg. Requirements

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Specialist Johannesburg

 Datacentrix

Johannesburg

Talent Solutions' external client is looking for a Specialist Server Administrator for one of their clients be possible depending client requirements. The Specialist Server Administrator must have MCP, MCSE and assets compliant). - Provide specialist support for IM service specialists regarding AD (Active Directory)

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Sccm Specialist

 Bashr Consulting

Johannesburg

 R1 440 000

Our client is urgently looking for an SCCM Specialist to join their End User Compute team Must Have:

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