Fraud Jobs in Gauteng
Manager Investigation Centurion, Gauteng, South Africa NEW
Road Accident Fund
Centurion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
share this job on whatsappManager: Forensics Investigation - Durban NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
Manager: Forensics Investigation - Cape Town NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
Picker - Packer - Vehicle Parts (kempton Park) NEW
Johannesburg
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Head Of Finance Durban NEW
Global Corporate Advisory ServicesSouth Africa
information is accurate and complete, and that risk of fraud, misstatement and error is mitigated. Interact with
Compliance Officer Menlyn Maine, Pretoria NEW
Nj Placement ConsultingSouth Africa
encourage managers and employees to report suspected fraud and other irregularities without fear of retaliation
Compliance Officer (fintech) Neg NEW
Nj Placement ConsultingSouth Africa
encourage managers and employees to report suspected fraud and other irregularities without fear of retaliation
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