Forensic%2C Fraud%2C Investigations Jobs in Johannesburg - Page 2

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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Team Leader: Fraud Analysis (bank Call Centre)

 Talenco Recruitment Specialists

Sandton

activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate

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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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General Manager: Revenue Assurance & Fraud Management. NEW

Johannesburg

 Negotiable on experience

Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol

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Fraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly

 Isilumko Staffing

Johannesburg

 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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Financial Crime Manager

Sandton

 R650K- R800K

Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or

Sandton

 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 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 MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a

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Risk Event Administrator

Johannesburg

 Qinfo Consulting

services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and

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Johannesburg, South Africa

 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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Risk Event Administrator 6-month Contract

Johannesburg

support to our Forensic investigators. By ensuring timely registration, investigation, and reporting comprehensive support to Forensic investigators throughout the investigation process.