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Investigator fraud jobs

SET |
Johannesburg, Gauteng
- 2d ago
To conduct desktop debit card fraud investigations and other related forensic investigations incidents... A post matric qualification is essential. A fraud forensic related qualification is desirable. 1 2 years...
eSource Technologies |
(Unspecified city), Eastern Cape
- 2d ago
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...
eSource Technologies |
Cape Town, Western Cape
- 2d ago
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...
SET |
Johannesburg, Gauteng
- 2d ago
To conduct forensic investigations and other crime related incidents in the bank. A post matric qualification is essential e.g. relevant Bachelor's degree. A fraud forensic related qualification...
eSource Technologies |
Durban, KwaZulu-Natal
- 5d ago
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...
Hire Resolve |
Johannesburg, Gauteng
- 5d ago
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...
Hire Resolve |
Pretoria, Gauteng
- 7d ago
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...
Hire Resolve |
(Unspecified city), Gauteng
- 6d ago
..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...
Hire Resolve |
(Unspecified city), Gauteng
- 6d ago
..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...
Hire Resolve |
(Unspecified city)
- 6d ago
Job Description. A leading Banking Group is currently looking for a seasoned Forensic Investigator with Credit Card Fraud experience. The candidate must have previous banking experience with...
Bridgena Barnard Personnel Group |
Midrand, Gauteng
- 3d ago
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...
BP |
Johannesburg, Gauteng
- 4d ago
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...
SET |
Johannesburg, Gauteng
- 2d ago
To conduct desktop debit card fraud investigations and other related forensic investigations incidents... A post matric qualification is essential. A fraud forensic related qualification is desirable. 1 2 years...
eSource Technologies |
Johannesburg, Gauteng
- 5d ago
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...
SET Recruitment Consultants |
Johannesburg, Gauteng
- 3d ago
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...
MMI Holdings |
Centurion, Gauteng
- 4d ago
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...

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