Forensic Fraud Investigations Old Mutual Jobs in South Africa
Accounting / Finance
- Isilumko Staffing (5)
- Cletech Recruitment (2)
- Communicate Finance (2)
- Energy At Work (2)
- Imizizi (2)
- J2k Consulting Ltd (2)
- Mindworx Consulting (2)
- Phakisa Holdings Ltd (2)
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- Strategic Personnel (2)
- Contract
- Last 7 days (13)
- Last 3 days (1)
Risk & Compliance Officer
Freerecruit
Kempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies preliminary investigations into suspicious activities •Provide assistance to investigative authorities authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress reports to
share this job on whatsappAdmin Clerk - Pretoria West - R9455.25 After Deduction Per Month R9455.25 After Deduction
Phakisa Holdings LtdPretoria West
R9455.25 after deduction (MCC vs. EDI vs. MB51) daily risk report with no old outstanding items – daily balances to be kept to Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving check list Weekly Clover / SAP variances to be investigated and reported Assist with other duties as required
Admin Clerk Pretoria West
Phakisa Holdings LtdPretoria West
R9455.25 after deduction (MCC vs. EDI vs. MB51) daily risk report with no old outstanding items – daily balances to be kept to Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving check list Weekly Clover / SAP variances to be investigated and reported Assist with other duties as required
Quality Assessors (claims Assessors) X 7
Johannesburg
Negotiable with authority limits.
Technical
notification and Investigation Claims notification and investigation
Claims Consultant - Fnol
Energy At WorkNorth Johannesburg
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
Claims Consultant Jhb - Northern Suburbs
Energy At WorkNorth Johannesburg
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Business Analyst Financial Johannesburg, South Africa
Isilumko StaffingJohannesburg
Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will
Benefits Reconciliation Administrator - 6 Month Contract
Johannesburg
450 000
- Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
Audit Portfolio Manager (7 Month Contract) (banking)
Isilumko StaffingJohannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
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