Forensic Audit Fraud Investigation Manager

 eSource TechnologiesJohannesburg, Gauteng

We have various clients throughout South Africa who are seeking Forensic Audit/Fraud Investigation Managers to provide effective forensic audit and investigative services within ... their respective organisations. Responsibilities include: - Assisting with strategic planning of the forensic function and maintaining a forensic auditing/fraud investigation capability ...read more

 22/03/2017

Head of Forensic Fraud Investigation Services

 eSource TechnologiesJohannesburg, Gauteng

Our clients, leading and well-respected organizations in South Africa, are seeking Heads of Forensic/Fraud Investigation Services to provide world-class services ... to their respective organizations. Responsibilities include: - Establishing and maintaining a world-class Forensic / Fraud Investigation capability in the organisation - Strategic planning ...read more

 22/03/2017

Senior Forensic Auditor Fraud Investigator

 eSource TechnologiesJohannesburg, Gauteng

We have a number of leading organizations throughout South Africa who are seeking dynamic and experienced individuals to perform forensic audits/fraud Investigations within ... audits/fraud investigations - Compiling and analyzing relevant data, and reviewing evidence gathered - Analyzing financial statements and systems from a forensic perspective ...read more

 22/03/2017

Fraud Prevention Manager

 KingsleyIrons RecruitmentJohannesburg, Gauteng

... as analytical investigative and fraud prevention element to implement systems preventing fraud and having a keen eye to find and stop loop holes that might be a risk for the company. MINIMUM ... DESCRIBTION/SYNOPSYS: An exciting and interesting opportunity opened up for an analytical and investigative accountant. Having all the fun of hands on financials as well ...read more

 16/08/2017

Claims Investigator

 Johannesburg, Gauteng

... Investigator to limit financial losses due to a policy/claim fraud and to finalise and adjust claims accurately. investigating, negotiating and administering claims. Identify and prevent ... investigative experience in Personal claims environment ...read more

 21/07/2017

Fraud and Credit Risk Business SME

 Johannesburg, Gauteng

1. Resource should be aware of SA and RoA Fraud and risk regulations and guidelines 2. Resource should have investigative mind-set 3. Resource should have fluent English ...read more

 05/07/2017

Audit Investigator

 Robert WaltersJohannesburg, Gauteng

Robert Walters South Africa Audit Investigator: - Key Responsibilities: Investigate complaints lodged with the company against Registered Auditors and prepare reports ... for the Investigating Committee providing an analysis of the matter and the alleged unprofessional conduct. Prepare proposed charge sheets on matters for the Investigating Committee, where ...read more

 16/08/2017

Claims Investigator: Personal Lines

 Johannesburg, Gauteng

... Investigator to limit financial losses due to a policy/claim fraud and to finalise and adjust claims accurately. investigating, negotiating and administering claims. Identify and prevent ... investigative experience in Personal claims environment ...read more

 02/08/2017

Field Investigator - Roodepoort

 Direct EmployerRoodepoort, West Johannesburg

VACANCY: Field Investigator - ROODEPOORTSALARY: R14-16kpm plus company vehicle, cell allowance, medical aid subsidy, retirement funding and group benefitsAPPLY: Submit detailed CV ... - Only candidates who meet the requirements will be contacted OVERVIEW:Plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate ...read more

 16/08/2017

Forensic Investigator

 Hire ResolveJohannesburg, Gauteng

One of our leading financial services clients is currently looking for a Forensic Investigator who has credit card fraud experience. The successful candidate will be part of a new ... department within the company and will help head up the department with senior management. At least 3 5 years experience in a forensic/ fraud environment.read more

 24/05/2016

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