Search Results: 7,397 vacancies
...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
3 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
10 days ago
...Limited, with secondary listings on the New York Stock Exchange (NYSE) and the Swiss Exchange (SWX).Job Summary:
The Supervisor Fraud Investigator is accountable for conducting internal and external investigations relating to operational policy and/or procedural breaches...
...financial industry partner is looking for a highly analytical Fraud Data Scientist to join their team!
POSITION INFO:
Job Description... ...positive rates.
Troubleshooting & Performance Monitoring: Investigate unusual system outputs and troubleshoot any issues that may...
Network Recruitment
Johannesburg, Gauteng
4 days 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
16 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
15 days 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
21 days ago
...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 against the RAF. In addition, the incumbent will...
...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...
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
HR Genie
Pretoria, Gauteng
more than 2 months ago
...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
6 days ago
...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... ...Hire Resolve focuses on working with senior-level executives and we pride ourselves...
...Recruitment Job title : Manager: Forensics Investigation - Durban jobs in KwaZulu-Natal Job... ...Purpose of the Job:
Reporting to the Senior Manager: Forensics Investigation, the successful... ...matters such as claims lodged, medical fraud, corruption, bribery, collusion or...
Road Accident Fund
Durban, KwaZulu-Natal
13 days ago
...and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated... ...hearings
Testify at disciplinary hearings
Enhance polices on Fraud prevention
Develop policies for Protected Disclosure Act (...
...SUMMARY:
As a Senior Internal Auditor, you are required to perform IT, financial, compliance, and operational audits... ...external consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality and ethical adherence...
Indipath Recruitment
Johannesburg, Gauteng
10 days ago
...are there for every step of the cash lifecycle.
Description
Investigation of referred incidents on a national level.
Validate... ...monthly, quarterly and/or yearly reports.
Advancement of fraud investigative methodologies, analysis, etc.
Interact closely...
...A leader in the ICT space is seeking a Senior Internal Auditor to join their Global Internal... ...controls and lead special projects and investigations in accordance with the internal audit... ....
Lead confidential audits and fraud investigations
Please apply directly...
PlaceTalent
Johannesburg, Gauteng
16 days ago
...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...
...awareness throughout the AEMFC and assisting in
the deterrence of fraud by evaluating the adequacy of internal controls in mitigating... ...team on probity audits on an ad-hoc basis
- Assist in the investigation of significant suspected incidents of fraudulent activities...
Leadership Talent
Johannesburg, Gauteng
6 days ago
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
