Forensic Fraud Jobs

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Fraud Waste & Abuse Inspector  

CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC - Pretoria

Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of claims processing system (expected within 3 months). Understanding...

from: jobplacements.com

Sunninghill, Johannesburg: FUEL STATION MANAGER  

Cora ONeil Recruitment Agency - Johannesburg

-Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences, disciplinary action etc.) -Staff Management (Support a large team...

from: jobplacements.com

Financial Crime Manager - Sandton  

Markalao Recruitment - Sandton, Gauteng

Extensive training in Criminal Justice, Forensic investigations, and Prevention. Minimum Requirements R650K- R800K

from: executiveplacements.com - 2 days ago

Forensic Specialist  

Planet10 - Randburg

Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other...

from: executiveplacements.com - More than 30 days ago

Forensic Specialist  

Randburg, Gauteng, South Africa

Analysis and Improvement Recommendations: Upon conclusion of investigations, identify any systemic or procedural flaws. Communicate these findings to relevant parties, suggesting enhancements and training...

from: jobleads.co.za - 2 days ago

Forensic Accountant  

IOCO - Johannesburg

Presenting evidence of financial irregularities to court members clearly and professionally. Have at least 5 years of experience in the forensic accounting industry. Work Environment:Â Employee to work...

from: executiveplacements.com - More than 30 days ago

Financial Crime Manager  

Sandton, Gauteng, South Africa

• Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. • Experience in advising on financial crime matters in an organisation...

from: jobleads.co.za - 9 days ago

Specialist: Fraud and Investigation  

National Youth Development Agency - Gauteng, Johannesburg, SA

Key Outcomes: (what deliverables are required to achieve job purpose) Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing Key Roles: (what role does one should play to... Not specified

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

Manager: Forensics Investigation - Durban  

Road Accident Fund - Centurion, Gauteng, South Africa, South Africa

Manage the implementation of people management processes and procedures to control/regulate workplace conflict and/or institute corrective measures and consultation processes to address deviations from...

from: pnet.co.za - 8 days ago

Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton R17 000 - R20 000 per month  

Quest Staffing Solutions - Sandton, Gauteng, South Africa

Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders. We're are Urgently seeking experienced Risk... R17 000 - R20 000 per month

from: pnet.co.za - 24 days ago

Fraud Risk Advisor: AVO  

Nedbank - Gauteng, Johannesburg, SA

Diploma in Cybersecurity, Criminal Justice, or related fields, Advanced Diplomas/National 1st Degrees are advantageous. Monitor and evaluate the effectiveness of fraud prevention tools and methodologies... Not specified

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

Senior Manager: Forensics Investigation  

Road Accident Fund - Centurion, South Africa

Ensure Implementation of human capital processes and procedures to control or regulate workplace conflict and/or institute corrective measures and consultation processes to address deviations from standards...

from: pnet.co.za - 8 days ago


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