Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa
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Team Lead: Investigations Projects
Jobs 4 All
Cresta
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 overall management and direction of the Investigations and Anit-Corruption team to ensure that the department’s 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
share this job on whatsappRisk Analyst Durban NEW
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Risk Analyst NEW
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Support Analyst Bryanston
Csg Resourcing LtdBryanston
Apps support team, you will be responsible for investigating, resolving and escalating incoming customer to provide a solution using your knowledge, investigative and problem solving support skills To keep customers To interrogate and analyse log files to aid investigation To query SQL databases To work with our Development
Security Manager (mining Operations) Market Related
Gold – Hr & Recruitment SolutionsSouth Africa
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour, suspect
Manager Of Operations Rustenburg
Gold – Hr & Recruitment SolutionsSouth Africa
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour, suspect
Security Manager NEW
Resource AssociatesRustenburg
of SAPS § Experience in conducting forensic investigations, recognising criminal incident behaviour, suspect networks and contacts for information gathering § Investigate all on-site crime related incidents § Ensure
Senior Software Developer Johannesburg NEW
African Arete LtdSouth Africa
Support Users with systems problems 3. Investigations a. Investigate anomalies in the code 4. Documentation
Security Manager Rustenburg NEW
Resource AssociatesRustenburg
of SAPS § Experience in conducting forensic investigations, recognising criminal incident behaviour, suspect networks and contacts for information gathering § Investigate all on-site crime related incidents § Ensure
Product Supporter Rosebank
Cartrack Pty LtdNorth Johannesburg
requirements and manage development backlog Review and investigate feasibility of new products Follow documentation competent to assist clients. Technical Assistance Investigate returned/faulty devices to find root-cause, identify
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