Commercial Fraud Investigation Jobs in Johannesburg, Gauteng
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Forensic Investigator
Johannesburg
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- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations and implement strategies to prevent and detect fraud within client organisations.
- Maintain strict regulations, and best practices in forensic investigation and fraud prevention.
Required Bachelor of Policing degree.
share this job on whatsappForensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job Overview:
The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention prevention measures; thus protecting the commercial risk of the business.
Responsibilities and Duties: training, performance & structure of multiple fraud & risk teams across all platforms. Coverage
Team Lead: Investigations Projects
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
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention prevention measures; thus protecting the commercial risk of the business. Responsibilities and Duties: Management training, performance & structure of multiple fraud & risk teams across all platforms. Coverage
Commercial Director
Sandton
finance
10 years relevant experience in sales/commercial
Understanding of business operations, finances
Commercial Manager
Johannesburg
900000
their teams to deliver exceptional results. As a Commercial Manager, you will play a pivotal role in their
overseeing the development and execution of commercial plans that drive revenue and profitability.
Duties:
- Develop and implement commercial strategies that align with business goals and
Commercial Manager
Network FinanceEast Johannesburg
opportunities? If so my client wants you to be their next Commercial Manager My client is at the forefront of the their teams to deliver exceptional results. As a Commercial Manager, you will play a pivotal role in their overseeing the development and execution of commercial plans that drive revenue and profitability. Duties: Duties: Develop and implement commercial strategies that align with business goals and market demands
Commercial Controller
Johannesburg
900000 leading name in the logistics industry is seeking a Commercial Controller to join their dynamic team. The successful
Commercial Underwriter
Johannesburg
20000 Monthly
Short Term Insurance
Class of Business in Commercial Lines
Reside in the East Rand.
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