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Fraud Investigator jobs in South Africa

1 to 20 of 41 fraud investigator jobs

Money Laundering Investigator
Dalitso Consulting

Johannesburg, Gauteng

18 Feb 2017
(ACAMS), Association of Certified Fraud Examiners (ACFE)...
Aml Investigator
Dalitso Consulting

Johannesburg, Gauteng

R200000 - 250000 per year 17 Feb 2017
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate unusual... Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners...
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
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...
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

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...
Aml Investigator
18 Feb 2017
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate unusual... of Certified Fraud Examiners (ACFE) - preferred, not essential 5 years’ experience in banking and/or financial institution...
Investigator
Fidelity Security Group

Roodepoort, Gauteng, ZA

17 Feb 2017
CIT ATM & Retail Investigators CIT Investigations Department. Fidelity Institute of Excellence Reporting... Investigations of robberies and armed robberies. Investigations of device bombings. Fraud investigations...
Aml Investigator
Dalitso Consulting

Johannesburg, Gauteng, ZA

17 Feb 2017
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Association of Certified Fraud Examiners (ACFE). preferred, not essential5 years' experience in banking...
Aml Investigator
Dalitso Consulting Pty Ltd

Johannesburg, Gauteng, ZA

16 Feb 2017
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Knowledge of Forensic examination, Fraud investigation methodology, Governance, Risk and Controls, Money...
Money Laundering Investigator
Dalitso Consulting

Johannesburg, Gauteng, ZA

17 Feb 2017
Association of Certified Anti Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE...
Forensic Investigator (insurance)
Only the Best - Parktown

Cape Town, Western Cape, ZA

18 Feb 2017
Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to... years' minimum knowledge and experience in the investigation of fraud within financial services...
Forensic Investigator: Forensic Services - Bellville Only Candidates With A Disability To Apply
BradshawLeRoux Recruitment/Assessments/Disability

Cape Town, Western Cape, ZA

19 Feb 2017
Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to... 5 years knowledge and experience in the investigation of fraud. Established reputation for integrity...
Senior Forensic/fraud Investigator
Hire Resolve

Pretoria, Gauteng, ZA

03 Feb 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

10 Feb 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

05 Feb 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

10 Feb 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...