Fraud Investigator Jobs

Absa Group Limited - KwaZulu-Natal, ZA

Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning, reporting) are adhered to within prescribed... Not specified

from: mrjobs.co.za - 8 days ago

Tower Group - Midrand

The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Assist the Team Lead Fraud in developing,...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Ensure increased awareness of the impact of fraud and regulatory risks by sharing information, knowledge and collaborating across teams within Group Financial Crime and Forensic Services (GFCFS) and other...

from: Nedbank - 6 days ago

TWK Agri - 2380 Piet Retief, South Africa (+1 location)

TWK Agri has the following vacancy available: Asset Protection Specialist within the Business Development division at Piet Retief, Mpumalanga. In-depth knowledge of the Criminal Procedure Act (minimum...

from: simplify.hr (+1 source) - 14 days ago

Old Mutual - Limpopo, ZA

This role effectively investigate, adjust and report on assigned claims, thus ensuring containment of claims spend on providing excellent service in setting a culture of best practice within mandated responsibility... Not specified

from: mrjobs.co.za - 15 days ago

Old Mutual - Western Cape, ZA

This role is a Team Leader in the Payroll & S13A administration services environment. The individual will manage a Payroll & S13A team, pertaining to all functions of Payroll & S13A claims. The individual... Not specified

from: mrjobs.co.za - 20 days ago

Sentech LTD - Radiokop, Gauteng, South Africa

The main purpose of the job is to conduct thorough investigations into potential fraud, misconduct, or irregularities within SENTECH. The manager will also coordinate investigations and liaise with external...

from: pnet.co.za - 14 days ago