Fraud, Forensics, Investigations Jobs in South Africa
Financial Crime Manager
Sandton
R650K- R800K
share this job on whatsappFinancial Crime Manager
Johannesburg
900000 Annually
Duties:
- Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints
- Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront
- Ensure that all finan
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks
Senior Forensic Investigation Specialist
Johannesburg
Negotiable forensics/ fraud experience.
Senior Investigation Specialist
GoldenruleSouth Africa
the following forensics/ fraud experience. Conducting forensic investigations within corporate environments
Temp Centurion
Express Employment Professionals Sa - MidrandCenturion
Our client is seeking a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be responsible for editing and finalising reports and maintaining strong relationships with clients. The candidate will also assist the tea
Jnr Forensic Assistant (temp/project Fee) Temp/project Fee
Express Employment Professionals Sa - MidrandCenturion
Our client is seeking a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance claim fraud. The ideal candidate will be responsible for editing and finalising reports and maintaining strong relationships with clients. The candidate will also assist the tea
Fraud Waste & Abuse Inspector
Pretoria
Annual Renumeration includes benefits
Work experience
At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .
Requirements:
Knowledge
Forensic Specialist Isando
The Foschini GroupIsando
JOB DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG, including monetary losses Reduce operational risk through recommendations to policies, processes, system or structure changes Raise awareness of TFG's zero tolerance stance Respond to d
Forensic Specialist
The Foschini GroupIsando
JOB DESCRIPTION Key Responsibilities: Implement the group forensic strategy to reduce crime committed against TFG, including monetary losses Reduce operational risk through recommendations to policies, processes, system or structure changes Raise awareness of TFG's zero tolerance stance Respond to d
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