Forensic Fraud Investigations Old Mutual Jobs in South Africa
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Senior Manager: Forensics Investigation
Road Accident Fund
Centurion
Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Conducted provide investigation capability into complex and noncomplex investigations on claims fraud, medical medical fraud, corruption, bribery, collusion, cybercrime, or misconduct. Monitor investigations progress and
share this job on whatsappInvestigator
Witbank
Basic+ urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department events and provide support services to Forensic Investigators. Influence the enhancement of business maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
Forensic Accountant Pretoria
Financial Intelligence CentrePretoria
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal proceedings, including testifying in court regarding forensic report findings and prepare visual aids to substantiate
Senior Manager Investigation Centurion
Road Accident FundCenturion
Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Conducted provide investigation capability into complex and noncomplex investigations on claims fraud, medical medical fraud, corruption, bribery, collusion, cybercrime, or misconduct. Monitor investigations progress and
Senior Claims Investigation Manager
Johannesburg
Monthly 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.
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
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
Digital Fraud Incident - 6 Months Contract (banking)
Isilumko StaffingJohannesburg
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
Fraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office 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 Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
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