Forensic%2c Fraud%2c Investigations Jobs in Sandton, Gauteng
- Sandton (50)
- South Africa (25)
- Central Johannesburg (2)
- Kempton Park (2)
- Accounting / Finance (34)
- IT / Computing / Software (14)
- Sales (7)
- Engineering (6)
- Property (3)
- Transport / logistics / warehouse (3)
- Construction / trades (2)
- Scientific / QA (2)
- Admin / clerical / secretarial (1)
- Mprtc Recruitment (8)
- Ability Recruitment (5)
- Edge Executive Search (4)
- Hire Resolve (4)
- Freerecruit (3)
- Magnus Consulting (3)
- Onecart Ltd (3)
- Talentcru (3)
- Business Capital Group (2)
- Catch Recruit (2)
- Last 7 days (28)
- Last 3 days (8)
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
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
share this job on whatsappTeam Leader Fraud Sandton
Talenco Recruitment SpecialistsSandton
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
Team Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment SpecialistsSandton
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
Sandton
Quest Staffing SolutionsSandton
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
Risk & Compliance Officer
FreerecruitKempton 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
Senior Internal Auditor
Edge Executive SearchSouth Africa
within the organization. Conducts investigations of suspected internal fraud. Provide consultative support
Senior Internal Auditor Sandton
Edge Executive SearchSouth Africa
within the organization. Conducts investigations of suspected internal fraud. Provide consultative support
Traffic Controller: Operations
Mprtc RecruitmentSouth Africa
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Traffic Controller Sandton
Mprtc RecruitmentSouth Africa
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Traffic Controller: Operations (sandton)
Sandton
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Share on Facebook
Share on Twitter
Share on Linkedin