Fraud Investigator jobs in upington South Africa
All fraud investigator jobs found in upington
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Audit Portfolio Manager (6-month Contract)
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: 04 May 2024
It Systems Administrator / Technician
Company: Exceed Human Resource Consultants |
application, inc. but not limited to the SAPS, and any educational, training, credit bureau and fraud prevention organizations...Location: Franschhoek, Western Cape, South Africa
| Salary: unspecified | Posted: 04 May 2024
Claims Consultant
Company: RBS Insurance Brokers |
and team performance Adhere to company mandates Participate and contribute in ad hoc projects Report any suspected fraud...Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 04 May 2024
Production / Manufacturing Manager (durban)
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: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 04 May 2024
Internal Sales Representative - Electrical (alberton)
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Alberton, Gauteng, South Africa
| Salary: unspecified | Posted: 04 May 2024
Risk Services Consultant
Company: PwC |
business, security and compliance processes for our clients. We touch on aspects of application security, areas prone to fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 04 May 2024
Financial Crime Manager - Sandton
Company: Markalao Recruitment |
Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law..., Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 04 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: 04 May 2024
General Manager
Company: Ideal Candidates |
. 12-15 years' experience leading a revenue assurance or fraud management within a telecommunication environment. 8 days...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 04 May 2024
Procurement Specialist
Company: Abantu Staffing Solutions |
fraud Promote good corporate governance Monitor and control consumables working capital Policies and Procedures...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 04 May 2024
Procurement Specialist
Company: Abantu Staffing Solutions |
fraud Promote good corporate governance Monitor and control consumables working capital Policies and Procedures...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 04 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: 04 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: 04 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: 04 May 2024
Audit Portfolio Manager (6-month Contract)
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: 04 May 2024
Financial Accountant
Company: Exceed Human Resource Consultants |
application, inc. but not limited to the SAPS, and any educational, training, credit bureau and fraud prevention organizations...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 04 May 2024
Financial Assistant
Company: Shoprite Holdings |
possible fraud on sales transactions at the Supermarket stores. Ensure all sales transactions are processed on Sap Finance from the...Location: South Africa, South Africa
| Salary: unspecified | Posted: 04 May 2024
Client Service Champion (soweto)
Company: AVBOB |
and reporting. Fraud Complaints/ Investigations Receive, escalate the area manager and record client complaints lodged... by clients at the respective insurance offices and report suspected fraud cases to the Forensics Department to investigate...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 04 May 2024
Operations Manager (06-month Contract)
Company: talentCRU |
industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional... identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 03 May 2024
Financial & Administrative Assistant
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...