...business to deliver on its strategy.
Monitor identified fraud risks, potential instances and known system... ...Assist with third party budgeting/ finances.
Conduct investigations as directed by the Manager: Forensic Services in line with best practice, internal processes...
Planet10
Johannesburg, Gauteng
1 day ago
...Dhahran Saudi Arabia.
Job Summary
We are seeking a Forensic Auditor who will be assigned to the Special Audits... ...The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide...
...Gold Fields Limited's job vacancy, Career and Recruitment Job title : Supervisor Fraud Investigation jobs in Gauteng Job Location : Gauteng, Vereeniging Deadline : June 15, 2024 Quick Recommended Links Job Summary:
The Supervisor Fraud Investigator is accountable...
Gold Fields Limited
Gauteng
6 days ago
...job vacancy, Career and Recruitment Job title : Manager: Forensics Investigation - Durban jobs in KwaZulu-Natal Job Location : KwaZulu-Natal... ...area into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF...
Road Accident Fund
Durban, KwaZulu-Natal
18 days ago
...Permanent
R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be... ...and latest payslip
Purpose: To identify and investigate fraud and irregularities
Main Outputs and Responsibilities:...
...cover.Purpose of the Job:
Reporting to the Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime...
...seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data,... ...and prevent future occurrences of fraud.
Preparing documentation and evidence...
IOCO
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
Purpose of the Position
Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes... ...deliver on its strategy
Monitor identified fraud risks, potential instances and known system...
Planet10
Randburg, Gauteng
more than 2 months ago
Menlo Park
Permanent
R18000
Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East.
Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications...
...management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator... ...of service, and analysing usage patterns to detect potential fraud or unauthorized connections. You will perform field visits to...
Western Cape Recruitment
Cape Town, Western Cape
4 days ago
R 21,000 per month
...Description
This is an on-site contract role for a Junior Forensic Analyst at Disruptive IT. The Junior Forensic Analyst will be... ...analysis and malware analysis, utilising analytical skills to investigate cybersecurity threats, and analyzing evidence. This role requires...
Disruptive IT
Cape Town, Western Cape
14 days ago
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies... ...Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop...
TalentCru
Johannesburg, Gauteng
15 days ago
R 1,241,660 - 1,571,963 pa
...qualification and experience: LLB or B Honours in Accounting or Forensic Accounting or equivalent (NQF 8). A formal Project Management... .... Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience...
HR Genie
Pretoria, Gauteng
more than 2 months ago
R 1,241,660 - 1,571,963 pa
...SUMMARY:
To lead expert forensic legal specialist services during national investigations
POSITION INFO:
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:
Minimum of 5 years of experience in security and investigations
Bachelor's degree in criminal justice...
Profile Personnel
East London, Eastern Cape
26 days ago
...Cluster
Group Risk
Career Stream
Forensics
Leadership Pipeline
Manage Self:... ...Technical
Position
Money Laundering Investigator
Job Purpose
To investigate unusual... ...(ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential...
...of the cash lifecycle.
Description
Investigation of referred incidents on a national level... .../or yearly reports.
Advancement of fraud investigative methodologies, analysis, etc... ...forums, workshops, seminars and legal forensic fraternity.
Maintain close relationships...
...known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In... ...Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money... ...years experience in financial or related forensic investigations in the banking, financial...
...PayJoy's job vacancy, Career and Recruitment Job title : Fraud Prevention Supervisor jobs in Gauteng Job Location : Gauteng, Johannesburg... ...Assist customer experience staff with duties when required
Investigate and solve any operational inconsistencies
Document...
PayJoy
Gauteng
11 days ago
...the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB.
Must have... ...checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately to start a new...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
a month ago
...leading medical scheme in Tshwane to review and investigate any details of claims (related information) for any fraud waste and abuse claims to enable the scheme to... ...experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with...
...marketing, development and management of Mazars Forensic Services Clients; Forensic Services... ...generally and Mazars Forensic and Investigation Services International Coordinating Committee... ...Manage individual productivity
Fraud awareness training and consulting services...
...sources and ensure necessary approvals are obtained in line with the investigation protocol. Prepare the investigations scope and terms of reference. Coordination of investigations with the appointed forensic firms and support the implementation of the investigation reports...
Some people are happy to go through life in a comfortable bubble, and that is great, we dont judge, but at Hello Group we believe that if we can change lives, its a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day...
...A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.
The purpose of the position is to help manage the companys Fraud by providing information and analytical support for efficient monitoring...
Multi-Skilled Claims Investigator - Durban, KZNFull job descriptionIntroductionThrough our client-facing brands Metropolitan and Momentum... ...ResponsibilitiesReceive personal and commercial line claims identified by the fraud prediction model for validationConfirm merits of each claim...
...Companies & Intellectual Property Commission's job vacancy, Career and Recruitment Job title : Investigator: Governance Surveillance and Enforcement jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : June 20, 2024 Quick Recommended Links Required Minimum...
Companies & Intellectual Property Commission
Gauteng
1 day ago
...Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a... ...cases, blocking/unblocking accounts, securing customer accounts, investigating suspicious activities, and resolving client queries....
...vacancy, Career and Recruitment Job title : Multi-Skilled Claims Investigator (KZN) jobs in KwaZulu-Natal Job Location : KwaZulu-Natal,... ...Receive personal and commercial line claims identified by the fraud prediction model for validation
Confirm merits of each claim...
Momentum
Durban, KwaZulu-Natal
18 days ago
...Road Accident Fund's job vacancy, Career and Recruitment Job title : Personal Assistant: Head Forensics jobs in Gauteng Job Location : Gauteng, Centurion Deadline : June 03, 2024 Quick Recommended Links Purpose of the Job:
Reporting to the Head: Forensics, the...
Road Accident Fund
Centurion, Gauteng
18 days ago