Mon May 06 2024 12:00:11 GMT+0000 (Coordinated Universal Time)

Fraud Investigation Manager jobs

Listings from findojobs.co.za, pnet.co.za and 6 more

Senior Investigation Specialist

    Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy. Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other miscond...

    Seen 6 days ago onpnet.co.za
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    Senior Forensic Investigation Specialist

      Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy. Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other miscond...

      Seen 5 days ago onfindojobs.co.za
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      Senior Forensic Investigation Specialist

        Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy. Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other miscond...

        Seen 5 days ago onfindojobs.co.za
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        Senior Forensic Investigation Specialist

          Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other miscondu...

          Seen 5 days ago onfindojobs.co.za
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          Senior Forensic Investigation Specialist

            Purpose of the Position:Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other misconduc...

            Seen 5 days ago onfindojobs.co.za
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            Financial Crime Manager - Sandton

              Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner (CFE) Extensive training in Criminal Justice, Forensic investigations, and Prevention. Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years exper...

              Seen 3 days ago onexecutiveplacements.com
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              Senior Forensic Investigation Specialist

                Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy. Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other miscond...

                Seen 6 days ago onpnet.co.za
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                Senior Forensic Investigation Specialist

                  Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy. Monitor identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other miscond...

                  Seen 7 days ago onexecutiveplacements.com
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                  Claims Manager

                    Are you a detail-orientated investigator with a passion for uncovering the truth in the world of motor claims? Do you have a sharp eye for spotting discrepancies and a talent for leading people? Do you thrive in fast-paced environments and have a proven track record of managing motor claims efficiently? If you're ready to drive your career forward, we want YOU to join our dynamic team!About us:At...

                    Seen 2 days ago onfindojobs.co.za
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                    Team Leader Fraud Sandton

                      These jobs were popular with other job seekers 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 3rd Floor, 26 Girton Road, Parktown, Johannesburg, 2193 Manage the day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) Manage the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incu...

                      Seen 12 days ago onfindojobs.co.za
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                      Asset Protection Manager

                        FUNCTIONS / RESPONSIBILITIES:Protect company assets/MaintenanceEnsure that all entrances, exits and the building are secure.Ensure that all security and safety equipment is workingMaintain the alarm system and ensure that alarm calls are checked.Regularly visit and inspect high-risk areas. Ensure basic maintenance is scheduled and time frames are adhered toPerform regular asset inspections and ad...

                        Seen 1 day ago onfindojobs.co.za
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                        Asset Protection Manager

                          FUNCTIONS / RESPONSIBILITIES:Protect company assets/MaintenanceEnsure that all entrances, exits and the building are secure.Ensure that all security and safety equipment is workingMaintain the alarm system and ensure that alarm calls are checked.Regularly visit and inspect high-risk areas. Ensure basic maintenance is scheduled and time frames are adhered toPerform regular asset inspections and ad...

                          Seen 1 day ago onfindojobs.co.za
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                          Billing Assurance Team Lead

                            The OrganizationThe MultiChoice Group is a multinational media and entertainment group headquartered in South Africa, Dubai and the Netherlands with principal operations in pay television, video entertainment, advertising and content security. Brands within the Group include DStv, GOtv, SuperSport, M-Net, DStv Media Sales, Showmax and European-based content security leader Irdeto. We're proud to ...

                            Seen 2 days ago onfindojobs.co.za
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                            Investigator (Risk & Security) - Krugersdorp - G4S Cash Solutions - South Africa

                              Job Introduction: G4S Cash Solutions (SA), a leading provider of integrated cash management solutions, has a vacancy for Investigator (Risk & Security Operations Officer) based at our operations in Krugersdorp, South Africa. Reporting to the National Investigations Manager, the successful incumbent is a self-starter with a proven track record in maintaining company policy, adopting best practices...

                              Seen 2 days ago onneuvoo.com
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                              Investigator (Risk & Security) - Krugersdorp - G4S Cash Solutions - South Africa

                                Job Introduction: G4S Cash Solutions (SA), a leading provider of integrated cash management solutions, has a vacancy for Investigator (Risk & Security Operations Officer) based at our operations in Krugersdorp, South Africa.Reporting to the National Investigations Manager, the successful incumbent is a self-starter with a proven track record in maintaining company policy, adopting best practices,...

                                Seen 11 hours ago onfindojobs.co.za
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                                Loss Controller

                                  Overview Job Title: Loss ControllerJob Type: Full-timeSummary:Our client is seeking a detail-oriented and analytical Loss Controller to join their team.The Loss Controller will be responsible for monitoring and analyzing financial data related to losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures.Key Responsibilities: Monitor and analyz...

                                  Seen 2 days ago onfindojobs.co.za
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                                  Forensic Investigator: GO: LS: Forensic Services: Bellville (JG9)

                                    Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support to...

                                    Seen 3 days ago onneuvoo.com
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                                    Forensic Investigator: Go: Ls: Forensic Services: Bellville (Jg9)

                                      Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market.Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent.The Sanlam Life and Savings Office provides strategic direction, coordination and support to t...

                                      Seen 3 days ago onfindojobs.co.za
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                                      Financial Crime Manager

                                        Duties:Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraintsCollaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefrontEnsure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellenceLead and manage a dedicate...

                                        Seen 13 days ago onfindojobs.co.za
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                                        Operations Manager Sunninghill

                                          These jobs were popular with other job seekersRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation and provide support where necessary whilst focusing on improving the Forecourt operation and customer experience. Duties & ResponsibilitiesKey result areas are as follows: 1. Staff Management Lead, motivate, a...

                                          Seen 12 days ago onfindojobs.co.za
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                                          Financial Crime Manager

                                            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, collaborating with regulators and departments, and fostering a culture of vigilance and integrity...

                                            Seen 14 days ago onpnet.co.za
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                                            Manager, Fraud Risk Advisory

                                              Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solut...

                                              Seen 23 days ago onfindojobs.co.za
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                                              Team Leader Umhlanga

                                                These jobs were popular with other job seekers Schlemmer & Associates Recruitment Specialists Schlemmer & Associates Recruitment Specialists To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the business and Counter Fraud teams at the same time ensuring delivery of business performance objectives, KPIs and SLAs ...

                                                Seen 12 days ago onfindojobs.co.za
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                                                Team Leader, Fraud Detection

                                                  Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investig...

                                                  Seen 23 days ago onfindojobs.co.za
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                                                  Job Title
                                                  • Management
                                                  • Manager
                                                  • Investigation Manager
                                                  • Fraud Investigation Manager
                                                  Location
                                                  • Gauteng
                                                  • Western Cape
                                                  • Kwazulu Natal
                                                  • Mpumalanga
                                                  Job Scope
                                                  • Full-time
                                                  • Part-time
                                                  Job type
                                                  • Contract
                                                  • Permanent
                                                  • Temporary