Fraud Investigator - Johannesburg

To investigate cases of criminal, ethical tip offs and fraudulent incidents examining appropriate records and documentation interviewing all relevant parties internally and externally and report findings to management. · ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. · ...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. · ...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. · We're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands. · ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. · ...

To provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk management services. · Investigate all theft, fraud and corruption cases allocated. · Provide relevant findings and evidence for the use in disciplinary purposes. · ...

To provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk management services. · ...

To provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk management services. · Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standard ...

+Leading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist. · ...

+Job summary · The incumbent will be responsible for the investigation of fraud and will form part of the PPS Short Term Insurance Investigations Team with sound knowledge of Life Insurance, Internal Control/Forensics area. · +ResponsibilitiesMust provide assistance in detecting ...

The incumbent will be responsible for the investigation of fraud and will form part of the PPS Short Term Insurance Investigations Team with sound knowledge of Life Insurance, Internal Control/Forensics area. · This position calls for someone with extensive experience in civil an ...

We are seeking a Senior Fraud & Operational Risk Analyst to play a critical role in protecting the organisation against fraud, · financial crime and operational losses. · Identify, assess and manage fraud and operational risk exposures across products channels systems and process ...

We are seeking a Senior Fraud & Operational Risk Analyst to play a critical role in protecting the organisation against fraud, financial crime and operational losses. · ...

Lesaka Technologies is looking for a Fraud Risk Management: Data Analyst to support fraud risk management across the organization. · ...

Determine work procedures, prepare work schedules, and determine methods to expedite workflow and improve the investigation turnaround time. · ...

To provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. · ...

To build optimise and implement innovative quantitative analytical methodologies procedures and advanced mathematical models that provide analytical support and interpret insights to address business opportunities and problems and implement business strategy under guidance agains ...

About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. · This role · The Fraud Operations Leader is responsible for overseeing and managing the team's daily operations,Re ...

To build innovative quantitative analytical methodologies and advanced mathematical models to address business opportunities and problems. · ...

An industry-leading, technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function, ensuring robust systems, proactive controls, · and effective investiga ...