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Fraud Investigator jobs in South Africa

1 to 20 of 45 fraud investigator jobs

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 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

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...
Forensic Investigator
Hire Resolve

Gauteng

30 Oct 2016
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
Hire Resolve

Gauteng

30 Oct 2016
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...
Investigator: Money Laundering
Nedbank

Johannesburg, Gauteng

30 Nov 2016
Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential Preferred Certifications... Knowledge Forensic examination Fraud investigation methodology Governance, Risk and Controls Money laundering Relevant...
Forensic Investigator
Bridge Personnel cc

Sandton, Johannesburg

R450000 per year 26 Nov 2016
Perform fraud and criminal investigations Compile reports on investigations Identify weaknesses Recommend contols...
Forensic Pro-active Investigator
Nedbank

Johannesburg, Gauteng

26 Nov 2016
investigations in Nedbank and render forensic technical support to stakeholders to mitigate fraud risk and criminal liability...
Forensic Investigator
Discovery

Gauteng

23 Nov 2016
will be required to investigate all issues pertaining to healthcare fraud. The successful job applicant will be responsible for, but not limited... to, the following broad job functions: • Investigating allegations of fraud against Discovery • Doing administrative tasks...
Senior Forensic/fraud Investigator
Hire Resolve

Pretoria, Gauteng, ZA

23 Nov 2016
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

30 Nov 2016
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

30 Nov 2016
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

02 Dec 2016
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

30 Nov 2016
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

30 Nov 2016
..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

30 Nov 2016
..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
Career24

(Unspecified city), KwaZulu-Natal, ZA

21 Nov 2016
Investigations, fraudulent cash flow transaction investigations, business system and process... skills and knowledge is required, etc. The forensic investigator under leadership of the team leader and...
Forensic Investigator
Hire Resolve

(Unspecified city), ZA

30 Nov 2016
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 additional Africa...
Forensic Investigator
Hire Resolve

(Unspecified city), ZA

30 Nov 2016
..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...