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Personal Lines Claims Investigator

 MMI HoldingsGauteng

Act as complainant where fraud is found and render all assistance and evidence to ensure the prosecution of the person who committed/attempted to commit fraud....

 11/05/2017

Head of Risk, Sub Sahara Africa

 VisaJohannesburg, Gauteng

The Risk Head will develop security priorities and execute strategies to prevent fraud, enhance user authentication, safeguard sensitive data, identify and...

 18/05/2017

Forensic Pro-active Investigator

 NedbankJohannesburg, Gauteng

Online banking fraud detection which requires speed , accuracy and analytical abilities. To conduct proactive investigations in Nedbank and render forensic...

 06/05/2017

Trainee Forensic Investigator (Pretoria, 2018)

 KPMG Services LimitedPretoria, Gauteng

Fraud Risk Management; This position will participate in teams to deliver forensic investigation services to a wide variety of clients across all industries...

 07/05/2017

Regional Manager JHB Central

 MMI HoldingsJohannesburg, Gauteng

Ensure a reduction of wastage through the prevention of fraud, resource management and policy claim ratios and the prevention thereof....

 23/05/2017

Senior Specialist: Forensics

 Land and Agricultural Development Bank of South AfricaCenturion, Gauteng

Fraud awareness and fraud risk indicators. Certified Fraud Examiner. Fraud and corruption prevention strategy....

 29/05/2017

Specialist: Investigator (FCRM)

 HollardJohannesburg, Gauteng

Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation....

 06/05/2017

EE - Specialist: Financial Crime Risk Management: Investigations

 Career Consortium AfrikaJohannesburg, Gauteng

Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation....

 18/05/2017

Business Analyst C1

 FirstRandJohannesburg, Gauteng

Must have worked on IT - Fraud & Security Projects. Analyses, documents and updates business requirements for products processes, procedures and/or systems....

 25/05/2017

Business Intern 2017

 GoogleJohannesburg, Gauteng

We defend Google's integrity by fighting spam, fraud and abuse, and develop and communicate state-of-the-art product policies....

 19/05/2017

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