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Fraud Investigator jobs in South Africa

1 to 20 of 41 fraud investigator jobs

Senior Forensic Auditors/fraud Investigators
eSource Technologies

Gauteng

05 Nov 2016
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
eSource Technologies

Eastern Cape

05 Nov 2016
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
eSource Technologies

KwaZulu-Natal

05 Nov 2016
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/fraud Investigator
Hire Resolve

Pretoria, Gauteng

17 Nov 2016
One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification...
Senior Forensic Auditors/fraud Investigators
14 Jan 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
14 Jan 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
eSource Technologies

Western Cape

05 Nov 2016
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 Investigator: Finance: Forensic Investigations: Spf: Bellville: Head Office: Pg10/11
18 Jan 2017
of the full spectrum of cases i.r.o all the businesses serviced by SPF Forensics. Presentation skills – Fraud Awareness... of Commercial Forensic Practitioners (ICFP) and/or Association of Certified Fraud Examiners (ACFE) 2. Knowledge: Specific...
Senior Forensic Investigators Required For Contract Work
12 Jan 2017
skills; -Certified Fraud Examiners(ACFE) would be an advantage; KEY PERFORMANCE AREAS 1.Conduct investigations...
Senior Specialist - Forensics
19 Jan 2017
and Investigation. Certified Fraud Examiner Minimum 4 years as Forensic Investigator Knowledge and understanding of the company... and analyse to determine the extent and the nature of the investigation Identify the indicators of the fraud Conduct the fraud...
Senior Forensic/fraud Investigator
Hire Resolve

Pretoria, Gauteng, ZA

03 Jan 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...
Fraud And Risk Investigator
Hire Resolve

Johannesburg, Gauteng, ZA

16 Jan 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
Hire Resolve

Pretoria, Gauteng, ZA

16 Jan 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...
Forensic Investigator
Hire Resolve

Johannesburg, Gauteng, ZA

14 Jan 2017
One of our leading financial services clients is currently looking for a Forensic Investigator who has... At least 3. 5 years' experience in a forensic. fraud environment...
Forensic Investigator
Hire Resolve

(Unspecified city), Gauteng, ZA

10 Jan 2017
Job Description. One of our leading Financial Services clients is currently looking for a Forensic Investigator who has Credit Card Fraud experience. The successful candidate will be part of a...
Forensic Investigator
Hire Resolve

(Unspecified city), Gauteng, ZA

04 Jan 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
Hire Resolve

(Unspecified city), Gauteng, ZA

16 Jan 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...
Investigator: Money Laundering
Nedbank Ltd

Johannesburg, Gauteng, ZA

17 Jan 2017
Essential Certifications. Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners...
Senior Specialist - Forensics
Wozani Recruitment Agency

Centurion, Gauteng, ZA

17 Jan 2017
To safeguard the assets of the Land Bank through the performance of procedures to detect fraud... Identify, locate and interview sources of key information in conjunction with outside investigators...
Senior Specialist - Forensics
Kamo Placements

Pretoria, Gauteng, ZA

17 Jan 2017
Identify the indicators of the fraud. Conduct the fraud investigation to determine the nature of the... Identify, locate and interview sources of key information in conjunction with outside investigators...