Forensic And Fraud Specialist Jobs in South Africa

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Mprtc Recruitment (97)
Network Finance (91)
Rpo Recruitment (90)
Network Finance. (89)
Network Recruitment - Finance Corporate (83)
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Hi-tech Recruitment - Cape Town (18)
Executech Search And Selection (17)

Fraud Specialist

Kempton Park

identify syndicate fraud activity;

Analyse and keep record of syndicate fraud activity;

Recommend pre-payment rules to combat future fraud attacks;

Stand in for the Fraud Manager when unavailable or or on leave;

Assist the Fraud Manager with daily, weekly & monthly statistics, reports, and and presentations;

Assist the Fraud Manager with rule reviews, system development and any technical technical issues regarding the fraud system;

Monitor the Fraud system, promptly address transaction

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Senior Forensic Investigation Specialist

Johannesburg

Negotiable

identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the businessâ€™ resilience to fraud and unethical behaviour.

Oversee, initiate and plan fraud awareness campaigns and training in general and in specific ct investigations as directed by the Manager: Forensic Services in line with best practice, internal

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Senior Forensic Auditor Johannesburg

Sm Xulu Incorporated

Johannesburg

We are looking for Senior Forensic Audit Consultants for a period of 6 months for one of our projects conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations report to the client. Planning and conducting forensic audits/investigations Compiling and analysing Analysing financial statements and systems from a forensic perspective Identifying system and internal control and intelligence agencies Compile and present a forensic Report and supporting documentation. Providing

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Forensic Accountant Limpopo

Ats Test

South Africa

dfjkhds sdfsdf sdfdsf Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract

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Forensic Accountant - Test Job

Ats Test

South Africa

testing 2. testing Job brief We are looking for a Forensic Accountant to audit our financial records for Your main responsibilities include performing forensic research on, and analysis of, our company's financial financial data to identify potential fraud and/or business revenue loss. To be successful in this role Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract

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Customer Service Call Centre Agent (fraud Dept)

Genpact South Africa Proprietary Limited

Johannesburg

The Fraud Telephone Assistant will be responsible for answering incoming calls related to fraudulent resolving their issues. You will be required to analyze fraud data and identify potential fraudulent activities international campaign. Shift work is mandatory Fraud Detection Servicing customers by answering product Service experience (desired but not mandatory) Fraud detection experience (Advantageous) Call center

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