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Fraud Investigator jobs in South Africa

1 to 40 of 66 fraud investigator jobs

Card Forensic Investigator
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Aug 2017

Investigator to conduct investigations in following forensic methodologies to mitigate fraud risk ; criminal liability and ensure...Nedbank Recruiting Position Title Card Forensic Investigator Requisition Number 31102 Closing Date 22...
Personal Lines Claims Investigator
Company: MMI Holdings |

Location: Centurion, Gauteng, South Africa

| Salary: unspecified | Posted: 20 Jul 2017

verbally and in writing). - The key focus of a claims investigator is to limit financial losses due to a policy/claim fraud... outputs - Receive personal line claims identified by the fraud prediction model for validation. - Confirm merits of each claim...
Senior Forensic Auditor Fraud Investigator
Company: eSource Technologies |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 18 Jul 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 Auditor Fraud Investigator
Company: eSource Technologies |

Location: Eastern Cape, South Africa

| Salary: unspecified | Posted: 18 Jul 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 Auditor Fraud Investigator
Company: eSource Technologies |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Posted: 18 Jul 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 Auditor Fraud Investigator
Company: eSource Technologies |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 18 Jul 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...
Debit Card Fraud Investigator
Company: Set Recruitment Consultants |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 12 Jul 2017

A post matric qualification is essential. A fraud/forensic related qualification is desirable. 1-2 years... knowledge of and/or experience in the Financial Services Industry is desirable. 1-2 years knowledge of and/or exposure to fraud...
Senior Forensic Auditors/fraud Investigators
Company: unknown |

Location: Western Cape, South Africa

| Salary: unspecified | Posted: 17 May 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
Company: unknown |

Location: South Africa, South Africa

| Salary: unspecified | Posted: 17 May 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...
Card Forensic Investigator
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Aug 2017

Card Investigator to conduct investigations in following forensic methodologies to mitigate fraud risk ; criminal liability...Description Nedbank Recruiting Position Title Card Forensic Investigator Requisition Number 31102...
Claims Investigator: Personal Lines
Company: Bridgena Barnard & Associates |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 03 Aug 2017

organization seeks to employ a Personal Lines Claims Investigator to limit financial losses due to a policy/claim fraud...
Claims Investigator
Company: Bridgena Barnard & Associates |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 22 Jul 2017

organization seeks to employ a Personal Lines Claims Investigator to limit financial losses due to a policy/claim fraud...
Forensic Investigator - Cape Town
Company: Old Mutual South Africa Life Insurance Company |

Location: Cape Town, Western Cape, South Africa

| Salary: R21000 - 32000 per month | Posted: 04 Aug 2017

and regulatory non-compliance, identify fraud, perform forensic audits, provide fraud awareness training and coach line managers... case management system. Conducts branch visits to identify policy and regulatory non-compliance, identify fraud, perform...
Forensic Investigator
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 29 Jul 2017

A post matric qualification is essential e.g. relevant Bachelor's degree. A fraud/forensic related qualification...
Non Motor Claims Investigator
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 22 Jul 2017

qualification to investigations and inverviewing e.g. Certified Fraud Examiner (Advantageous) 4+ years household contents...
Forensic Investigator
Company: Set Recruitment Consultants |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 12 Jul 2017

A post matric qualification is essential e.g. relevant Bachelor's degree. A fraud/forensic related qualification...
Senior Forensic Auditor Fraud Investigator
Company: eSource Technologies |

Location: (Unspecified city), Eastern Cape, ZA

| Salary: unspecified | Posted: 21 Aug 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 Auditor Fraud Investigator
Company: eSource Technologies |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 21 Aug 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 Auditor Fraud Investigator
Company: eSource Technologies |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 21 Aug 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 Auditor Fraud Investigator
Company: eSource Technologies |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 21 Aug 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...
Fraud Manager
Company: Mlilo Consulting Services |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 21 Aug 2017

Responsibilities. Craft update and. or review all fraud policies annully to allow for any gaps to be... Liaise and receive regular updates fromexternally outsourced investigatorto remain abreast of ongoing...
Personal Lines Claims Investigator
Company: MMI Holdings |

Location: Centurion, Gauteng, ZA

| Salary: unspecified | Posted: 19 Aug 2017

Identify and prevent fraudulent claims and manage expenditure on settled claims. Responsibilities and... The key focus of a claims investigator is to limit financial losses due to a policy claim fraud and to...
Claims Investigator
Company: Prime Meridian Direct |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 19 Aug 2017

A well established Financial Services provider situated in Bryanston is looking for a Claims Investigator to join their dynamic team. The core function of this role is to investigate motor...
Forensic Investigator
Company: Quest - Braampark |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 22 Aug 2017

To Perform pro active Fraud Risk Management assignments within the organisation. Input into Operational... Input into the long term plan (3 years) for the Fraud Risk Management Unit. Research and consider best...
Forensic Investigator
Company: Quest - Braampark |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 22 Aug 2017

To Perform pro active Fraud Risk Management assignments within the organisation. Input into Operational... Input into the long term plan (3 years) for the Fraud Risk Management Unit. Research and consider best...
Investigations Manager
Company: Standard Bank |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 19 Aug 2017

Job Purpose. Reporting to the Manager, Financial Crime Control. the Investigator shall among other... In addition, supporting the Manager FCC to implement pro active fraud prevention and detection solutions...
Claims Technician
Company: Primary Asset Administrative Services |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 21 Aug 2017

A well established Financial Services provider situated in Bryanston is looking for a Claims Investigator to join their dynamic team. The core function of this role is to investigate motor...
Life Claims Investigator Must Have Exp In Life Claims Investigations
Company: CFS Recruitment |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 20 Aug 2017

You must be able to read medical reports, preferably have connections contacts at SAPS and mortuaries. Strong analytical skills and an investigative mind is a must have in order to...
Debit Card Fraud Investigator
Company: Set Recruitment Consultants |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 20 Aug 2017

A post matric qualification is essential. A fraud forensic related qualification is desirable. 1 2 years... 2 years knowledge of and or exposure to fraud investigations is desirable. Knowledge and experience in...
Investigator
Company: BP |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 21 Aug 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...
Claims Investigator: Personal Lines
Company: Bridgena Barnard & Associates |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 22 Aug 2017

Well known and well established organization seeks to employ a Personal Lines Claims Investigator... investigating, negotiating and administering claims. Identify and prevent fraudulent claims and manage...
Fraud And Risk Investigator
Company: Hire Resolve |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 19 Aug 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...
Forensic Investigator
Company: Set Recruitment Consultants |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 19 Aug 2017

A post matric qualification is essential e.g. relevant Bachelor's degree. A fraud forensic related qualification will be an added advantage e.g. ACFE, Diploma Certificate in Criminal Justice and...
Senior Forensic/fraud Investigator
Company: Hire Resolve |

Location: Pretoria, Gauteng, ZA

| Salary: unspecified | Posted: 15 Aug 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...
Senior Forensic/fraud Investigator
Company: Hire Resolve |

Location: Pretoria, Gauteng, ZA

| Salary: unspecified | Posted: 17 Aug 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...
Claims Investigator
Company: Bridgena Barnard & Associates |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 22 Aug 2017

Well known and well established organization seeks to employ a Personal Lines. to limit financial losses due to a policy claim fraud and to finalise and adjust claims accurately. investigating...