Fraud Investigator jobs in north west province South Africa
All fraud investigator jobs found in north west province
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Claims Team Leader
Company: Danté Personnel Recruitment |
with a strong personality, a collaboration mindset and the capability to identify trends, fraud and implement st... 6 days ago Location...Location: Pretoria, Gauteng, South Africa
| Salary: R35000 per month | Posted: 18 Apr 2024
General Manager (expat)
Company: Talent Genie |
, and operations, and eliminate theft, loss and fraud. Ensure compliance with HSES and the Anti-bribery and Corruption Policy. Key...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Corporate Internal Auditor
Company: O'Brien Recruitment |
business and advise on ways to mitigate all identified risks Protect against fraud and theft of the organisations assets... Ensure fraud checks and safeguarding of assets are top of mind and included in all audit procedures Guide and advise...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Senior Audit Manager â Wealth
Company: Six Sense Consulting |
Ethics and Fraud Reputational risk management Governance, Risk, and Controls Regulatory, Legal and Economics Principles...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Financial Accountant (ogies)
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Ogies, Mpumalanga, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Enforcement Specialist
Company: Edge Executive |
Minimum Requirements for the Job: Bachelor’s degree in commerce or law (BComm or LLB) and Certified Fraud Examiner...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
It Internal Auditor
Company: O'Brien Recruitment |
of their life-cycle Perform Data analytics to conduct audit work or for continuous monitoring Protect against fraud and theft... of the organisations assets Ensure fraud checks and safe guarding of assets are top of mind and included in all audit...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Fraud Detection Administrator
Company: Nedbank |
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management Policies. Job Responsibilities Contribut...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Deputy Hotel Manager
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Paarl, Western Cape, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Executive Head - Preparatory School (benoni)
Company: MPRTC Recruitment |
but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Senior Internal Auditor
Company: Edge Executive |
investigations of suspected internal fraud. Provide consultative support to departments with regard to the adequate design...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Financial Services Manager
Company: Communicate Recruitment |
risk/optimisation/acquisition Ensure statutory compliance Risk strategy – fraud Segmentation Skills & Experience...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Accountant - Microsoft Dynamics 365 / Business Central (east Rand)
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: 18 Apr 2024
Claims Administrator - Jhb
Company: RBS Insurance Brokers |
Participate and contribute in ad hoc projects. Report any suspected fraud, misrepresentation and/or dishonesty Ensure...Location: Bedfordview, Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Broker Consultant
Company: Telesure Investment Holdings |
and fraud, by ensuring sound business practice, procedures and controls are implemented and adhered to within panel of Brokers...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Sales Executive - Office Automation
Company: Pure Placements (PTY) LTD |
references Criminal Check - Clear (including no DUI or possession charges) Credit Check (Fraud detection and prevention...) Education both matric and tertiary Fraud check Education qualifications certified ID Verification ID Education certificates...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Cfo / Fd
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Cape Town, Western Cape - East London, Eastern Cape, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Accountant
Company: Finovate People |
and accuracy. Act as a resource investigator, proactively identifying opportunities for process optimization and technology...Location: Somerset West, Cape Town, South Africa
| Salary: R25000 - 35000 per month | Posted: 18 Apr 2024
Mr D - Senior Data Scientist
Company: Takealot |
areas include: Personalisation in both our food and retail verticals Search and discovery solutions Fraud detection...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Senior Audit Manager: Wealth
Company: Nedbank |
Ethics and Fraud Reputational risk management Governance, Risk, and Controls Regulatory, Legal and Economics Principles...