Investigator Jobs in Gauteng

Absa Group Limited - Randburg, Gauteng, South Africa (+1 location)

Provide relevant findings and evidence for the use in litigation and court proceedings to Line Management to ensure that appropriate criminal action is taken against clients who defrauded the bank, and...

from: jobleads.co.za (+1 source) - 16 days ago

Pretoria, Gauteng, South Africa

Develop mechanism to conduct trend analysis on non-compliance and provide recommendations formanagement decision making. 3. Recommend referrals to other regulatory / law enforcement institutions. Manage...

from: jobleads.co.za - 20 days ago

Fidelity Services Group - 1821 Roodepoort, South Africa (+1 location)

We reserve the right not to make an appointment to any advertised position. Whilst preference is given to existing employees at all times and the choice made is purely on merit, Historically Disadvantaged...

from: simplify.hr (+1 source) - More than 30 days ago

Absa Group Limited - Gauteng, ZA

Identify high-risk Business areas, through feedback received from parties attending risk forums / investigations outcomes and perform specific fraud awareness presentations at the respective Business Units... Not specified

from: mrjobs.co.za - More than 30 days ago

Roodepoort, Gauteng, South Africa

To develop staff awareness of fraudulent activities, trends and preventative measures through the development and execution of training initiatives. To conduct fraud-risk analytic reviews (proactive forensic...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving...

from: jobleads.co.za - More than 30 days ago

Old Mutual - Gauteng, ZA

Request and analyze policy and related documentation Good application of mathematics, logical sequencing & pattern recognition Processing payments within the turn-around time Claims investigation skills... Not specified

from: mrjobs.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Our success is rooted in our passion for our clients and everything we do is centered on our delivery of Insurance Good and Proper. We’re about people. People drive our business so it follows that we want...

from: jobleads.co.za - 21 days ago

Randburg, Gauteng, South Africa

Compile data and compute results, ensuring quality control and compliance with protocols, and provide comprehensive analysis of results to researchers. Ideal experience: 3 years’ experience in the operation...

from: jobleads.co.za - More than 30 days ago