4 Fraud Specialist Jobs
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Analyst Fraud Solutions (Fraud Adjudication) Absa Group Limited - Gauteng, ZA Investigations: 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... Not specified More than 30 days ago
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Investigator Card Fraud FRM - KZN 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 10 days ago
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Head of Compliance Frogg Recruitment SA - Cape Town, Western Cape Member of the Institute of Commercial Forensic Practitioners, Association of Certified Anti-Money Laundering Specialists and/or Association of Certified Fraud Examiners. (Preferred) 10+ years of experience... Salary Negotiable 24 days ago
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Manager: Investigations Auditor-General of South Africa - Gauteng, ZA To assist in the development and maintenance of a database per sector/ cluster with relevant trend analyses (types of frauds/ irregularities etc. within each sector/ industry/ province.) Assist business... Not specified 17 days ago
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