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Fraud Investigator jobs in South Africa

21 fraud investigator jobs found: showing 1 - 20

Forensic: Investigation Specialist - Braamfontein, South Africa
Company: Hollard |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 27 May 2018
. We are looking to recruit a Forensic: Investigation Specialist. Summary of Role and Context: The forensic investigator provides... and conformance methodologies. Required Knowledge, Experience and Skills 5 years Fraud Risk Management / Forensic Auditing...
Field Investigator
Company: AIG |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 25 May 2018
. Ability to alter workflow to create and purse leads that would support a fraud case. Advance working knowledge in investigative... of time and work irregular days and hours as required. A minimum of 5 years insurance fraud investigative experience or 7...
Fraud Investigator C
Company: First National Bank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 24 May 2018
Job Title Fraud Investigator C Location Johannesburg,ZA Organization Name FNB Chief Risk Office Fraud and Security... and comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases with a view to secure prosecution...
Chargebacks Administrator
Company: unknown |

Location: South Africa, South Africa

| Salary: unspecified | Date posted: 23 May 2018
To liaise with the Fraud Investigator on fraud trends based on analysed charge backs transactions and cooperate with relevant... stakeholders To assist in generating fraud reports within specified time frames in order to highlight potential problem areas...
Merit Field Investigator
Company: Santam |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 15 May 2018
CAREER OPPORTUNITY Santam's Non Motor Merit Claims department has positions available for a Merit Field Investigator... (JG8) based in Auckland Park, Gauteng. JOB DESCRIPTION The Merit Field Investigator will ensure that all flagged...
Required: Independent Forensic (fraud) Investigators │ Forensic Auditors │ Forensic Accountants
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 08 May 2018
, that specialises in the provision of quality forensic investigation services and fraud risk management solutions. They serve... one or all of the following roles: · Forensic / Fraud Investigators · Forensic Auditors · Forensic Accountants · Fraud Risk...
Internal Control Investigator
Company: Khulanathi Chartered Alberante |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 07 May 2018
An Internal Contol Investigator is required in the Johannesburg North urgently who is a Certified Fraud Examiner(CFE...
Internal Control Investigator
Company: Khulanathi Chartered Alberante |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 21 Apr 2018
An Internal Contol Investigator is required in the Johannesburg North urgently who is a Certified Fraud Examiner(CFE...
Senior Manager Forensic Investigator
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: R540000 - 480000 per year | Date posted: 21 Apr 2018
A position is available for a Certified Fraud Examiner, in Centurion, with a National firm that will be responsible... or Law Certified Fraud Examiner (CFE) 10 Years' experience in Forensic Investigation Hire Resolve invites...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 19 Apr 2018
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: eSource Technologies |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 19 Apr 2018
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: eSource Technologies |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 19 Apr 2018
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...
Internal Control Investigator
Company: Khulanathi Chartered Alberante |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 19 Apr 2018
Legal, Gauteng JHB - Central R R450 000 CTC An Internal Contol Investigator is required in the Johannesburg North... urgently who is a Certified Fraud Examiner(CFE) with a relevant degree and post graduate degree advantageous. 5 years...
Claims Investigator (talent Pool)
Company: Rand Mutual |

Location: Parktown, Johannesburg, South Africa

| Salary: unspecified | Date posted: 13 Apr 2018
CLAIMS INVESTIGATOR Purpose Reporting to the General Manager Claims, the incumbent will be responsible... officer, forensic laboratory technician or industry claims investigator Experience in Forensic Computer analytics...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Eastern Cape, South Africa

| Salary: unspecified | Date posted: 11 Apr 2018
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: Western Cape, South Africa

| Salary: unspecified | Date posted: 15 Mar 2018
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 | Date posted: 15 Mar 2018
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...
Fraud And Risk Investigator
Company: Hire Resolve |

Location: Johannesburg, Gauteng, South Africa

| Salary: R480000 - 450000 per year | Date posted: 09 Mar 2018
This listed FMCG Company seeks a competent individual to take up the Fraud and Risk Investigator position to build...
Forensics Investigator
Company: Career Direction |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 18 Feb 2018
Grade 12. Tech forensic investigation / BComm / LLB. Certified fraud examiner with ACFE (ideal) 10 years Forensic... / fraud investigative experience of which at least 5 years must be in the private/corporate sector investigating corruption...
Omf Forensic Investigator
Company: Old Mutual Finance Recruitment |

Location: Gauteng, South Africa

| Salary: unspecified | Date posted: 16 Feb 2018
of OMF Forensic Investigator is accountable for conducting planning and execution of investigative fieldwork. The Forensic... Investigator will work closely with HR (Industrial Relations) to ensure that appropriate disciplinary action is initiated...