Investigator I - Cape Town

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · ...

To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · ...

As our business continues to thrive and expand, we are searching for exceptional individuals to become part of the Sigma Family as a Fraud & Investigation Advisor. Before delving into the details of this role, let us explain why joining us at Sigma is a fantastic opportunity. · W ...

We are searching for exceptional individuals to become part of the Sigma Family as a Fraud & Investigation Advisor. · Career development and opportunities to apply for internal promotions following your probationary period. · Monthly, Quarterly and Annual awards with marvelous pr ...

The role incumbent will perform complex desktop investigations into allegations of fraud waste and abuse within the medical aid industry. · Performing (desktop) investigations into allegations of fraud waste and abuse using outputs of large data sets from MS Excel and other appli ...

We have a new and exciting role available within our Corporate Intelligence division in Cape Town. This team will service some of S-RM's largest clients globally and contribute to the growth and success of the business. · Our Corporate Intelligence division uses the latest resear ...

+The role incumbent will perform complex desktop investigations into allegations of fraud, waste, and abuse within the medical aid industry. · +Performing desktop investigations into allegations of fraud, waste, and abuse using outputs of large data sets from MS Excel and other a ...

This role enables associates to work virtually full-time and promotes productivity, supports work-life integration. · ...

The Investigator II is responsible for the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent claims. · ...

This role enables associates to work virtually full-time with maximum flexibility and autonomy.Carelon Payment Integrity is a proud member of the Elevance Health family of companies. · The Investigator I is responsible for investigating assigned cases collecting researching and a ...

We seek a Coordinator, Global Field Investigations Quality Assurance to serve as the cornerstone of the quality assurance of our Field · Investigative reports. The ideal candidate is exceptionally organized with an eye for detail, · a outstanding communicator in English and adep ...

We seek a Coordinator, Global Field Investigations Quality Assurance to serve as the cornerstone of the quality assurance of our Field Investigative reports. · The ideal candidate will be a proactive, solution-oriented professional motivated by the mission of intellectual propert ...

We have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RM's due diligence team, working on projects with a global focus. · ...

We seek a Coordinator, Global Field Investigations Quality Assurance to serve as the cornerstone of the quality assurance of our Field Investigative reports. · The ideal candidate is exceptionally organized with an eye for detail, · a outstanding communicator in English, · and ad ...

We have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RM's due diligence team, · Researching and writing compliance and intelligence reports on companies and individuals for due diligence purposes ...

We seek a Coordinator, Global Field Investigations Quality Assurance to serve as the cornerstone of the quality assurance of our Field Investigative reports. · ...

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors. · ...

We are searching for exceptional individuals to become part of the Sigma Family as a Fraud & Investigation Advisor. · ...

We are seeking candidates with oversight/control experience with an audit firm. · ...

We are looking for energetic, self-motivated individuals who share our passion for service in the banking industry. · To apply financial crime intelligence techniques to identify and profile syndicated insurance fraud activity. · To disrupt insurance fraud syndicates by acting up ...