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Fraud Officer Jobs in South Africa

Jobs 1-10 of 6690

Fraud Waste & Abuse Inspector

Pretoria  Annual Renumeration includes benefits

forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .fraud, waste and abuse claims and submission of claim of the scheme and minimize losses pertaining to fraud, waste and abuse claims.

Educational


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Fraud/claim With Online Purchases

Brackenfell

CONTRACT CONTRACT CONTRACT

Fraud/Claims with Online Purchases:

Seeking /strong>

  • 2-3 years of experience in fraud investigation a bonus
  • 5+ years in a customer problem-solving skills
  • Experience with fraud systems, refund protocols, tactics and best pra store level
  • Work with the organizations fraud system to ensure that refunds are processed according claims
  • Participate in training sessions on fraud prevention and process controls


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Operations Manager: Fraud And Risk

Johannesburg  Negotiable

for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.

  • Experience with fraud detections operations.
  • AML (Anti-money laundering) audits.
  • Fraud Operations:

    Fraud Data Scientist NEW

     Network Finance.Central Johannesburg

    industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives


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    Compliance Officer

     Hire ResolveMidrand

    Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic


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    Sheq Officer

    Germiston

    packaging manufacturer seeks to employ a SHEQ Officer at their premises in Germiston


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    Safety Officer

     Vij Personnel Cc T/a Info PersonnelSouth Africa

    making up for fully qualified Health and Safety Officer working with combination of MHSA as well as OHSA


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    Office Manager

     Accredited Resource Consulting ServicesSouth Africa

    join our team as a Legal Office Manager. Job Description: The Legal Office Manager will play a pivotal the smooth and efficient operation of our legal office. This individual will be responsible for overseeing effectively in a fast-paced environment. Duties: General Office Management Recruiting of Candidate Attorneys Onboarding Procurement of Office Supplies Corporate Gifting IT, Telephone & Printing Support Managing Office & Maintenance Maintenance & Facilities Maintaining Library & Office Records Tenders Supervising the cleaner & receptionist


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    Payroll Officer

     The Construction Co.Maitland

    We are seeking a skilled Payroll Officer to manage our payroll operations with precision and effeciency


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    Sheq Officer

     Fusion RecruitmentSouth Africa

    JHB004678-KM-2 East Rand based company seeks a SHEQ Officer to join their team Minimum Requirements: Matric


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    Average Annual Salary

    for Fraud Officer jobs in South Africa
    R 410,412

    No. of Jobs added in the last week

    for this search.
    1655