Forensic%2c Fraud%2c Investigations Jobs in South Africa
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Investigator
Witbank
Basic+ urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
share this job on whatsappInvestigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
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
Forensic Accountant Pretoria
Financial Intelligence CentrePretoria
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal proceedings, including testifying in court regarding forensic report findings and prepare visual aids to substantiate
Forensic Team Manager
Express Employment Professionals Sa - MidrandCenturion
to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review, edit edit, and finalise investigative reports to ensure accuracy and clarity. Maintain accurate database. Serve Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
Forensic Manager Centurion
Express Employment Professionals Sa - MidrandCenturion
to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate candidate will be responsible for managing investigative operations, editing and finalising reports, and maintaining manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review, edit edit, and finalise investigative reports to ensure accuracy and clarity. Maintain accurate database. Serve Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
Head: Clinical Forensic Psychiatrist NEW
Areberekeng ConsultancyPretoria
Head: Clinical Forensic Psychiatrist Grade 2 position at the Department of Health Knowledge of teaching
Risk Analyst: Fraud
Hire ResolveCape Town City Centre
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
Risk Analyst: Fraud
Hire ResolveCape Town City Centre
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
Fraud Administrator (6-month)
Johannesburg
Position Overview:
As a Fraud Administrator, you will play a critical role in
necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention
Responsibilities:
- Assess reported fraud matters and initiate necessary steps to address stakeholders.
- Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
- Utilize Bo Advice
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