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Fraud Investigator jobs in South Africa

1 to 20 of 33 fraud investigator jobs

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 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...
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/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

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
15 Dec 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
15 Dec 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
24 Mar 2017
. Old Mutual Finance is seeking to employ Forensic Investigator who conducts planning and execution of investigative.... Conducts branch visits to identify policy and regulatory non-compliance, identify fraud, perform forensic audits, provide fraud...
Forensic Investigator
CallForce Gauteng

Midrand, Johannesburg

03 Mar 2017
, Business & IT Consulting, Forensic Services and Tax Advisory Services. They are looking for a Forensic Investigator... to join them as soon as possible. - GENERAL SUMMARY This position is responsible for conducting and managing investigation of fraud...
Forensic Investigator
Nedbank

Johannesburg, Gauteng

24 Mar 2017
all suspicious applications. Compare employment information with credit bureaus and internal fraud toolkit. Liaise with Internal... and External parties to investigate application documentation validity. Identify modus operandi of the fraud and do root cause...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

(Unspecified city), Eastern Cape, ZA

26 Mar 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

26 Mar 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

26 Mar 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

26 Mar 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
CallForce Gauteng

Midrand, Gauteng, ZA

26 Mar 2017
They are looking for a Forensic Investigator to join them as soon as possible. GENERAL SUMMARY This... PRINCIPAL DUTIES AND RESPONSIBILITIES ESSENTIAL FUNCTIONS. Conduct investigation of fraud and abuse...
Fraud And Risk Investigator
Hire Resolve

Johannesburg, Gauteng, ZA

13 Mar 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

23 Mar 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

24 Mar 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

14 Mar 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 Mar 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...