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Fraud Investigator jobs in South Africa

35 fraud investigator jobs

Senior Forensic Auditors/fraud Investigators
eSource Technologies

Durban, KwaZulu-Natal

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
eSource Technologies

Johannesburg, Gauteng

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
eSource Technologies

Eastern Cape

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/fraud Investigator
Hire Resolve

Pretoria, Gauteng

08 Mar 2017
One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

Cape Town, Western Cape

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 - Cape Town & Jhb
R21000 - 32000 per month 20 Apr 2017
to identify policy and regulatory non-compliance, identify fraud, perform forensic audits, provide fraud awareness training... and regulatory non-compliance, identify fraud, perform forensic audits, provide fraud awareness training and coach line managers...
Senior Specialist, Regional Security - Gauteng
18 Apr 2017
international security qualifications/accreditations such as Professional Certified Investigator (PCI), Certified Protection... Professional (CPP), Physical Security Professional (PSP), or Certified Fraud Examiner (CFE) are preferred. Skills...
Risk Advisory - Forensics - Forensics Manager (pretoria) - Pipeline Opportunity
Deloitte

Johannesburg, Gauteng

01 Dec 2016
, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and background investigations..., data interrogation, fraud and corruption prevention management, fraud awareness training, financial dispute resolution...
Risk Advisory - Forensics - Ediscovery Specialist (pipeline Opportunity)
Deloitte

Johannesburg, Gauteng

01 Dec 2016
, Nigeria, Swaziland, Uganda, Zambia and Zimbabwe. We provide a broad range of specialist forensic services, such as fraud..., fraud and corruption prevention management, fraud awareness training, financial dispute resolution and litigation support...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

(Unspecified city), Eastern Cape, ZA

28 Apr 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
eSource Technologies

Cape Town, Western Cape, ZA

28 Apr 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
eSource Technologies

Johannesburg, Gauteng, ZA

28 Apr 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
eSource Technologies

Durban, KwaZulu-Natal, ZA

28 Apr 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...
Internal Audit Manager
Studentemps & Pro Appointments

Durban, KwaZulu-Natal, ZA

29 Apr 2017
Determining cost budgets iro internal audits for approval by the Financial Director Conducting ad hoc investigative work when required including fraud or theft (initial forensics) Liaison with...
Investigator
BP

Johannesburg, Gauteng, ZA

28 Apr 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...
Fraud And Risk Investigator
Hire Resolve

Johannesburg, Gauteng, ZA

14 Apr 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

24 Apr 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...
Internal Auditor - (fraud / Investigator / Financial Services / Accounting / Tax / Audit)
CA Global Headhunters

Nelspruit, Mpumalanga, ZA

25 Apr 2017
Responsibilities. Assessing the risk of fraud in business. Keeping abreast of the latest fraud detection... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Forensic Investigator
Hire Resolve

Johannesburg, Gauteng, ZA

17 Apr 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

15 Apr 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

25 Apr 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

22 Apr 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...
Fraud Risk Consultant
Nedbank

Johannesburg, Gauteng, ZA

28 Apr 2017
Job Purpose. To reduce the impact of fraud by assessing control adequacy and efficacy of the current... Job Responsibilities. Contain existing and potential fraud losses.Ensure risk mitigation actions are...
Senior Investigator
Vodacom

Johannesburg, Gauteng, ZA

18 Apr 2017
Conflict Management. Risk Assessment. Interpersonal Skills. Report writing. Communication Job Experience. 3. 5 years relevant experience is essential. Subscription fraud investigation experience...
Forensic Investigator - Cape Town & Jhb
Careers24

(Unspecified city), Gauteng, ZA

18 Apr 2017
Conducts branch visits to identify policy and regulatory non compliance, identify fraud, perform... Conducts branch visits to identify policy and regulatory non compliance, identify fraud, perform...
Senior Investigator
Vodafone

Johannesburg, Gauteng, ZA

19 Apr 2017
Conflict Management. Risk Assessment. Interpersonal Skills. Report writing. Communication Job Experience. 3. 5 years relevant experience is essential. Subscription fraud investigation experience...
Private Investigaters + Detective In Pretoria North,montana,wonderpark,orchards,usa
JobSpace

Pretoria, Gauteng, ZA

20 Apr 2017
7766119137 and Legal Services (CILS). Corporate Investigations, Theft and Fraud in your business... We are a team of well trained and highly effective and experienced investigators. We investigate...
Risk Advisory - Forensics - Forensics Manager (pretoria) - Pipeline Opportunity
Deloitte

Johannesburg, Gauteng, ZA

22 Apr 2017
We provide a broad range of specialist forensic services, such as fraud and corruption investigations... About the Job As a Forensic Investigator you should independently be able to. Take responsibility for...
Risk Advisory - Forensics - Ediscovery Specialist (pipeline Opportunity)
Deloitte

Johannesburg, Gauteng, ZA

22 Apr 2017
We provide a broad range of specialist forensic services, such as fraud and corruption investigations... About the Job As a Forensic Investigator you should independently be able to. Take responsibility for...