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Fraud Investigator jobs in South Africa

25 fraud investigator jobs found: showing 1 - 20

Investigator - Roodepoort
Company: unknown |

Location: Roodepoort, Johannesburg, South Africa

| Salary: unspecified | Date posted: 13 Dec 2017
This position is a 3 year contract and requires a lot of field work (this is not a forensic or fraud investigation... of an investigator; therefore, all investigators should continuously recruit new informants. Do extensive and proactive research...
Investigator - Roodepoort
Company: Clearleaf Consulting |

Location: Roodepoort, Johannesburg, South Africa

| Salary: unspecified | Date posted: 13 Dec 2017
(this is not a forensic or fraud investigation position) and may require night work. Job Description Maintenance and inspections: Review... It is a well-known fact that informants are very important tools of an investigator; therefore, all investigators...
Investigator - Mondeor
Company: Clearleaf Consulting |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 13 Dec 2017
(this is not a forensic or fraud investigation position) and may require night work. Job Description Maintenance and inspections: Review... It is a well-known fact that informants are very important tools of an investigator; therefore, all investigators...
Investigator - Mondeor
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 13 Dec 2017
This position is a 3 year contract and requires a lot of field work (this is not a forensic or fraud investigation... of an investigator; therefore, all investigators should continuously recruit new informants. Do extensive and proactive research...
Forensic Investigator
Company: Old Mutual Finance Recruitment |

Location: Western Cape, South Africa

| Salary: unspecified | Date posted: 13 Dec 2017
and registered credit provider. The Forensic Investigator conducts planning and execution of investigative fieldwork. Is responsible... to identify policy and regulatory non-compliance, identify fraud, perform forensic audits, provide fraud awareness training...
Security Specialist- Investigations
Company: Ericsson |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 09 Dec 2017
and investigated in a fair and unbiased manner, and Improvements opportunities identified and implemented. The Investigator..., physical harassment, threats of violence, theft, fraud, terrorism,bomb threats, assault, robbery, embezzlement...
Security Specialist- Investigations
Company: Ericsson |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 08 Dec 2017
and investigated in a fair and unbiased manner, and Improvements opportunities identified and implemented. The Investigator..., physical harassment, threats of violence, theft, fraud, terrorism,bomb threats, assault, robbery, embezzlement...
(3 Months Contract) Forensic Specialist
Company: unknown |

Location: South Africa, South Africa

| Salary: unspecified | Date posted: 06 Dec 2017
of Certified Fraud Examiners Experience as a Forensics Investigator 7 years experience If you meet all the above requirements... Specialist for a 3 months contract. Develop the fraud and corruption prevention strategy by sourcing information from forensic...
Compliance & Ethics Forensics Investigator
Company: Oracle |

Location: Kenya - South Africa, South Africa

| Salary: unspecified | Date posted: 24 Nov 2017
and regulatory compliance, and fraud risks. Responsibilities include: 1. Draft and ensure completion of audit scope, programs... reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud...
Investigator
Company: Individual Touch cc |

Location: Delmas, Mpumalanga, South Africa

| Salary: R16000 per month | Date posted: 24 Nov 2017
Seeking candidate who is currently a Detective for SAPS, or has been a Detective for SAPS - Not Fraud or Forensic...
Investigator - Farming
Company: Individual Touch cc |

Location: Gauteng, South Africa

| Salary: R16000 per month | Date posted: 23 Nov 2017
a Detective for SAPS - Not Fraud or Forensic. Candidate must be fit and healthy. Qualifications in Policing/Criminal Law essential...
Investigator
Company: Individual Touch cc |

Location: Nelspruit, Mpumalanga, South Africa

| Salary: R16000 per month | Date posted: 23 Nov 2017
Seeking candidate who is currently a Detective for SAPS, or has been a Detective for SAPS - Not Fraud or Forensic...
Compliance & Ethics Forensics Investigator
Company: Oracle |

Location: Kenya - South Africa, South Africa

| Salary: unspecified | Date posted: 23 Nov 2017
and regulatory compliance, and fraud risks. Responsibilities include: 1. Draft and ensure completion of audit scope, programs... Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal...
Forensic Auditors/investigator Needed In Durban Urgently
Company: unknown |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 22 Nov 2017
Looking for competent, qualified, smart, streetwise and hard working Forensic Investigator in Durban for a period of 2... Investigation, mainly procurement fraud. Kindly email xolo@nmkforensics.co.za...
Investigator (detective)
Company: unknown |

Location: Witbank, Mpumalanga, South Africa

| Salary: unspecified | Date posted: 22 Nov 2017
Seeking candidate who is currently a Detective for SAPS, or has been a Detective for SAPS - Not Fraud or Forensic...
Forensic Investigator Insurance Jobs In Gauteng
Company: Hire Resolve |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 15 Nov 2017
the Gauteng region as a Forensic Investigator. This candidate will be required to travel internationally for months... at a time. The candidate should hold relevant experience in Credit Card Fraud detection as well as working experience in the...
Forensic Investigator Vacancy In Sa. South Africa
Company: Hire Resolve |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 11 Nov 2017
Reference 2016LindyB05 A leading Banking Group is currently looking for a seasoned Forensic Investigator with Credit Card Fraud experience...
Junior Forensic Accountant/investigator
Company: EY |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 07 Nov 2017
This is an exciting opportunity for an entry level forensic accountant or investigator to join EY’s Fraud Investigation... with complex issues of fraud, regulatory compliance and business disputes can detract from client efforts to achieve their company...
Forensic Investigator
Company: Bridgena Barnard & Associates |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 04 Oct 2017
, preferably health or medical aid industry Must be highly Computer Literate Must be a Certified Fraud Examiner Clinical...
Senior Forensic/fraud Investigator
Company: Hire Resolve |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 23 Sep 2017
One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification...