Fraud Investigator jobs in caledon South Africa
All fraud investigator jobs found in caledon
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Fraud Data Scientist
Company: Network Recruitment |
Job Description A leading financial institution is seeking a data scientist to join their fight against fraud. In... national fraud prevention. Here's a breakdown of what you'll be doing: Analyze vast datasets to identify emerging fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Renewable Energy Efficiency Electrician (johannesburg)
Company: MPRTC Recruitment |
, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 05 May 2024
Health And Safety Officer
Company: Wenz Recruitment |
investigator / Oversee the reporting and investigation of project related incidents / accidents Assist Contract managers / Site...Location: Cape Town, Western Cape, South Africa
| Salary: R15000 per month | Posted: 05 May 2024
Audit Portfolio Manager (6-month Contract) - Banking
Company: Isilumko Staffing |
Ethics and Fraud Reputational risk management Governance, Risk, and Controls Regulatory, Legal and Economics Principles...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Audit Portfolio Manager (7 Month Contract) (banking)
Company: Isilumko Staffing |
contract. Must have a great track record, reference checks will be conducted upfront, accompanied by criminal check, fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
General Manager
Company: Ideal Candidates |
on experience CA(SA)/ CIMA/Actuarial Science. 12-15 years' experience leading a revenue assurance or fraud management...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Financial Crime Manager
Company: Salix Recruitment |
within the team Job Experience & Skills Required: Qualifications: Matric (Grade 12) Bachelor's Degree in Fraud... Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field. Certified Fraud Examiner (CFE...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Refurb Centre Technician- Automotive (spartan)
Company: MPRTC Recruitment |
, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Quality Assurance Officer (laboratory Wits Vida)
Company: AJ Personnel |
Preparation for site initiation visits, site monitoring visits and study close-out visits Preparation of Investigator’s Site File...Location: Soweto, Johannesburg, South Africa
| Salary: unspecified | Posted: 05 May 2024
Professional Nurse (klebs Ii Pediatrics/neonatal Wits Vida)
Company: AJ Personnel |
and support to the local investigator and study management Location: Nelson Mandela Academic Hospital, Umtata - Eastern Cape... for the site Present daily and weekly statistics to the principal investigator and senior study personnel as and when...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 05 May 2024
Senior Sales Manager (remote)
Company: MPRTC Recruitment |
background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 05 May 2024
Senior Copywriter (banking + Insurance + Financial Services)
Company: Isilumko Staffing |
checks (Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Parts Salesman - Automotive (kempton Park)
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Service Advisor - Automotive (kempton Park)
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Clinical Associate (wits Vida)
Company: AJ Personnel |
and support to the local investigator and study management Location: VIDA - Nelson Mandela Academic Hospital, Umtata... statistics for the site Present daily and weekly statistics to the principal investigator and senior study personnel as and when...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 05 May 2024
Procurement Specialist
Company: Abantu Staffing Solutions |
and procedures Protect company assets (working capital & fixed assets) Detect and prevent fraud Promote good corporate governance...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 05 May 2024
Claims Consultant
Company: Status Staffing |
suspected fraud, misrepresentation and dishonesty Keep accurate record of own activities Learning and growth Live the...Location: South Africa, South Africa
| Salary: unspecified | Posted: 05 May 2024
Auditor Senior – Risk
Company: Star Personnel Recruitment |
audits/investigations/due diligences/fraud investigations; Good analytical and problem solving skills; Sound computer...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 05 May 2024
Medical Officer (doctor Neonatal/pediatric Wits Vida)
Company: AJ Personnel |
and relevant policies and procedures, with effective resource management and collaboration Collaborate with investigator...Location: Mafikeng, North West, South Africa
| Salary: unspecified | Posted: 05 May 2024
Mid Level Developer
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...