Jobs in

Forensic%2C Fraud%2C Investigations Jobs in Johannesburg

Jobs 1-10 of 263

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


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Senior Claims Investigation Manager

Johannesburg  Monthly

whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques.

  • Ensure team members achieve industry regulations throughout the claims investigation process.
  • Maintain a strong professional desktop claim investigators.
  • Coach or train less experienced desktop claim investigators and contribute


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  • Senior Claims Investigation Manager

     HeadhuntersSouth Africa

    currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge desktop claim investigators. Coach or train less experienced desktop claim investigators and contribute


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    Fraud / Aml Admin - 6-month Contract - Banking

    Johannesburg

    seeking an experienced banking individual with fraud detection and money laundering background to join financial services

    First line of defence – fraud

    Assess the matter and take the necessary steps

    Block laundering

    Branch experience is beneficial

    Understand fraud – worked in the environment previously

    Processes to start immediately

    Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded


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    Digital Fraud Incident - 6 Months Contract (banking)

    Johannesburg

    in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration

    Must be available immediately


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    Digital Fraud Incident - 6 Months Contract (banking)

     Isilumko StaffingJohannesburg

    in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately


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    Fraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly

     Isilumko StaffingJohannesburg  From 2 to 5 (Ctc) - Monthly

    seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block


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    Sandton

     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


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    Johannesburg, South Africa

     Isilumko StaffingJohannesburg

    in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately


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    Risk Event Administrator 6-month Contract

    Johannesburg

    support to our Forensic investigators. By ensuring timely registration, investigation, and reporting comprehensive support to Forensic investigators throughout the investigation process.

  • Ensure adherence


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    Average Annual Salary

    for Forensic%2C Fraud%2C Investigations jobs in Johannesburg
    R 630,559

    No. of Jobs added in the last week

    for this search.
    91