Fraud Investigator jobs in delmas South Africa
All fraud investigator jobs found in delmas
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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...