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Fraud Investigator jobs in South Africa

1 to 40 of 55 fraud investigator jobs

Investigator: Application Fraud
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 14 Jun 2017

by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure... knowledge of trends and identified fraud risks with team and stakeholders during formal and informal interaction.Provide input...
Senior Forensic/fraud Investigator
Company: Hire Resolve |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 08 Mar 2017

One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification...
Investigator: Application Fraud
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 14 Jun 2017

by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure... with management. Share knowledge of trends and identified fraud risks with team and stakeholders during formal and informal...
Senior Forensic Auditors/fraud Investigators
Company: unknown |

Location: South Africa, South Africa

| Salary: unspecified | Posted: 17 May 2017

to perform forensic audits/fraud Investigations within their respective organizations. Responsibilities include: Assessing the... risk of fraud in business Keeping abreast of the latest fraud detection techniques Planning and conducting forensic...
Senior Forensic Auditors/fraud Investigators
Company: unknown |

Location: Western Cape, South Africa

| Salary: unspecified | Posted: 17 May 2017

to perform forensic audits/fraud Investigations within their respective organizations. Responsibilities include: Assessing the... risk of fraud in business Keeping abreast of the latest fraud detection techniques Planning and conducting forensic...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Eastern Cape, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

to perform forensic audits/fraud Investigations within their respective organizations. Responsibilities include: - Assessing the... risk of fraud in business - Keeping abreast of the latest fraud detection techniques - Planning and conducting forensic...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

to perform forensic audits/fraud Investigations within their respective organizations. Responsibilities include: - Assessing the... risk of fraud in business - Keeping abreast of the latest fraud detection techniques - Planning and conducting forensic...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

to perform forensic audits/fraud Investigations within their respective organizations. Responsibilities include: - Assessing the... risk of fraud in business - Keeping abreast of the latest fraud detection techniques - Planning and conducting forensic...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

to perform forensic audits/fraud Investigations within their respective organizations. Responsibilities include: - Assessing the... risk of fraud in business - Keeping abreast of the latest fraud detection techniques - Planning and conducting forensic...
Forensic Investigator
Company: Ubuntu Business Advisory and Consulting (Pty) Ltd |

Location: KwaZulu-Natal, South Africa

| Salary: R7000 - 15000 per month | Posted: 10 Jun 2017

A Consulting Firm with offices in Gauteng and KZN is currently looking for a Forensic Investigator to join their team... ExperienceKnowledge of symptoms of fraud and evidence collection;Data Analysis;Computer Literacy MS package;Knowledge of relevant...
Investigator: Specialist Investigation
Company: Mutual & Federal |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 23 Jun 2017

Investigate claims Provide reports Education on fraud/ identifying stolen recovered vehicles To continuously improve SIU service... and contain expenses. Ensure effective specialised investigation of Claims to minimise fraud. Determining the merits of the...
Forensic Investigator - Short Term Insurance
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 08 Jun 2017

successful candidate will be required to investigate all issues pertaining to Short term Insurance fraud with specific focus on current...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 25 Jun 2017

Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies (Pty) Ltd |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 25 Jun 2017

Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies (Pty) Ltd |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 26 Jun 2017

Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 25 Jun 2017

Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 27 Jun 2017

Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: (Unspecified city), Eastern Cape, ZA

| Salary: unspecified | Posted: 27 Jun 2017

Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Forensic Investigator - Short Term Insurance
Company: BA Personnel |

Location: Centurion, Gauteng, ZA

| Salary: unspecified | Posted: 24 Jun 2017

Motor and Non Motor Vehicle Claims. Forensic department. The successful candidate will be required to investigate all issues pertaining to Short term Insurance fraud with specific focus on...
Medical Claims Supervisor
Company: Leaders Personnel |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 26 Jun 2017

Fraud Detection and Reporting. Investigate all questionable claims. Analyze information gathered by... Refer questionable claims to the SP Manager for lodging with the schemes' forensic investigators. Report...
Investigator
Company: BP |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 27 Jun 2017

Corruption, and other serious misconduct of bribery, money laundering and major fraud. The Investigator... support for other investigators in the business & functions. The investigator provides oversight...
Senior Forensic/fraud Investigator
Company: Hire Resolve |

Location: Pretoria, Gauteng, ZA

| Salary: unspecified | Posted: 24 Jun 2017

Job Description. One of my clients is seeking a Senior Forensic Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following). Qualification in...
Fraud And Risk Investigator
Company: Hire Resolve |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 2017

Job Description. This listed FMCG Company seeks a competent individual to take up the Fraud and Risk Investigator position to build organisational capacity by identifying and managing risks...
Senior Forensic/fraud Investigator
Company: Hire Resolve |

Location: Pretoria, Gauteng, ZA

| Salary: unspecified | Posted: 15 Jun 2017

One of my clients is seeking a Senior Forensic Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following). Qualification in Forensics...
Trainee Forensic Investigator/aml/abc/fraud Risk Management Jhb 2018
Company: KPMG |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 17 Jun 2017

Job Description. Position Summary. This position will participate in teams to deliver forensic investigation services to a wide variety of clients across all industries while provi...
Forensic Investigator
Company: Hire Resolve |

Location: (Unspecified city), ZA

| Salary: unspecified | Posted: 26 Jun 2017

Job Description. A leading Banking Group is currently looking for a seasoned Forensic Investigator with Credit Card Fraud experience. The candidate must have previous banking experience with...
Private Investigators Gauteng/cape Town/kwazulu-natal/mpumalanga
Company: JobSpace |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 24 Jun 2017

Cellphone tracking of individuals Credit checks vehicle and cellphone ownership Cellphone data forensics and cellphone records Fraud and theft investigations Insurance fraud investigations...
Director: Security Services, Fraud And Anti-corruption
Company: Provincial Governments of South Africa |

Location: Bloemfontein, Free State, ZA

| Salary: unspecified | Posted: 27 Jun 2017

Allocated to Investigators from inception of investigation till investigation is finalized. Oversee and... to conduct them. Provide a leadership role in the investigation of allegations of fraud. and corruption...
Forensic Investigator
Company: Hire Resolve |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 2017

..for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator... The candidate should hold relevant experience in Credit Card Fraud detection as well as working...
Specialist: Investigator (fcrm)
Company: Hollard |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 24 Jun 2017

FCRM area. We are looking to recruit a Specialist. Investigator. Summary of Role and Context... Electronic Communications and Cyber Fraud and related legislation. General business comprehension and...
Forensic Investigator
Company: Hire Resolve |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 2017

..for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator... The candidate should hold relevant experience in Credit Card Fraud detection as well as working...
Forensic Investigator
Company: Career24 |

Location: (Unspecified city), KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 24 Jun 2017

A Consulting Firm with offices in Gauteng and KZN is currently looking for a Forensic Investigator to... Public Sector Experience. Knowledge of symptoms of fraud and evidence collection. Data Analysis...