Search Results: 2,242 vacancies
...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
28 days ago
...SUMMARY:
INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage
(PSIRA Registered - Minimum Grade C)
- ( Witbank) - Emalahleni, Mphumlanaga
POSITION INFO:
* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations...
Pronto Labour Team
Middelburg, Mpumalanga
16 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
a month ago
...the business to deliver on its strategy.
Monitor identified fraud risks, potential instances and known system weaknesses that... ...management.
Assist with third party budgeting/ finances.
Conduct investigations as directed by the Manager: Forensic Services in line with...
Planet10
Johannesburg, Gauteng
22 days ago
...CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors to start immediately... ...to handle Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent claims, and...
O'Brien Recruitment
Brackenfell, Western Cape
a month ago
...SUMMARY:
FWA Inspector is required for a 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 recoup funds, reduce fraud, waste and abuse.
POSITION INFO...
CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC
Pretoria, Gauteng
a month ago
...in our corporate headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with...
...Manage Self: Technical
FAIS Affected
Job Purpose
To investigate unusual and/or suspicious transactions that may fall within the... ...Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential
Minimum Experience...
...experience at payments processor card acquirer bank in risk or fraud department
At least 2 years of experience managing a fraud... ...detection while balancing approval rate and P&L impacts.
Oversee investigations on all payment recalls or chargebacks
Manage resolving...
...public holidays on a rotational basis.
Reporting Structure:
The Fraud & Risk Specialist will report directly to the Operations and... ...Log tickets with detailed instructions for the Fraud team to investigate and obtain the source of funds.
Review and resolve suspected...
...seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible for:
Supporting Board of Directors and Group Audit Committee
Risk...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
22 days ago
...teamwork are the foundations of our success.
Position Overview
We are seeking a highly skilled and experienced Security & Investigations Officer to join our team on a full-time, permanent basis. The ideal candidate will have a strong background in both security...
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged... ...contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto...
...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...
...12
Bachelor's Degree in Forensic or equivalent
Certified Fraud Examiner (CFE)
3+ years experience in a similar role
2+ Experience... ...and Responsibilities
Key Responsibilities:
Forensics Investigations
Must assist in detecting and investigating fraud and...
...R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able... ...qualifications and latest payslip
Purpose: To identify and investigate fraud and irregularities
Main Outputs and Responsibilities:...
...JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.
EDUCATION AND EXPERIENCE:
1.1 Matric (Grade 12)...
...Our client has an opportunity available for a Team Leader in the Fraud department.
Requirements:
Matric
Recent successful Team Leader experience in a financial services environment- essential.
Experience in coaching and mentoring team members- essential....
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...
...Holdings Limited's job vacancy, Career and Recruitment Job title : Fraud Agent (Southern Suburbs (Cape)) jobs in Western Cape Job... ...the business’ exposure to fraud.
Key Performance Areas
Investigations/reducing risk
Review orders to identify potential risk to...
HomeChoice Holdings Limited
Cape Town, Western Cape
13 days ago
