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Forensic Fraud Investigations Old Mutual Jobs in South Africa

Jobs 1-10 of 347

Fraud Specialist

Kempton Park

identify syndicate fraud activity;

  • Analyse and keep record of syndicate fraud activity;
  • Recommend pre-payment rules to combat future fraud attacks;
  • Stand in for the Fraud Manager when unavailable or or on leave;
  • Assist the Fraud Manager with daily, weekly & monthly statistics, reports, and and presentations;
  • Assist the Fraud Manager with rule reviews, system development and any technical technical issues regarding the fraud system;
  • Monitor the Fraud system, promptly address transaction


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  • Forensic Accountant Limpopo

     Ats TestSouth Africa

    dfjkhds sdfsdf sdfdsf Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role role, you should combine keen investigative skills with knowledge of accounting procedures. You should also Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial


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    Team Lead: Investigations Projects NEW

     Jobs 4 AllCresta

    Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting


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    Security Manager (mining Operations) Market Related

     Gold – Hr & Recruitment SolutionsSouth Africa

    networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour


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    Manager Of Operations Rustenburg

     Gold – Hr & Recruitment SolutionsSouth Africa

    networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour


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    Sonographer R60 000 To R90 000

     Swift Recruitment LtdCenturion  R60 000 to R90 000

    4hrs(overtime), Sunday standby 2hrs Benefits: Old Mutual Pension Salary negotiable according to experience


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    Sonographer Centurion

     Swift Recruitment LtdCenturion  R60 000 to R90 000

    4hrs(overtime), Sunday standby 2hrs Benefits: Old Mutual Pension Salary negotiable according to experience


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    Claims Administrator

     FreerecruitIgoda

    claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal


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    Head Of Compliance

    Sandton  Monthly

    business.

  • Reporting to management, the Old Mutual Group, and the relevant regulators on compliance and external stakeholders.
  • Complaint investigation and management.
  • Administrative duties


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  • Head Of Compliance

     HeadhuntersSandton

    within the business. Reporting to management, the Old Mutual Group, and the relevant regulators on compliance internal and external stakeholders. Complaint investigation and management. Administrative duties related


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    Average Annual Salary

    for Forensic Fraud Investigations Old Mutual jobs in South Africa
    R 567,514

    No. of Jobs added in the last week

    for this search.
    347