Senior Fraud Investigator

A Fraud Analyst is responsible for providing professional and efficient service and exception reporting. An analytical mindset is the key to succeeding in this role. This hands-on analyst will assist with the standardization of fraud and forensics services and procedures along with streamlining any discovered inefficiencies. A Fraud Analyst will play a key...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Purpose of the RoleTo gather enough evidence, manage the investigative response, and all resources associated with the investigationMain Responsibilities•Conduct investigations on behalf of the Company into matters committed against the Company or its employees.•Conduct investigations into offences committed by Company employees and make recommendations...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

Purpose of the Role To gather enough evidence, manage the investigative response, and all resources associated with the investigation Main Responsibilities • Conduct investigations on behalf of the Company into matters committed against the Company or its employees. • Conduct investigations into offences committed by Company employees and make...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...

-Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose Investigate white collar...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

Duties & Responsibilities: **1. Contribute to the efficient and effective functioning of **Forensics** - Maintain efficient and effective operations in Forensics - Maintain and update the Forensics Register - Provide guidance and advice to staff on any issues related to Forensics - Interpret trends on matters investigated and recommend appropriate,...

We’re on the lookout for a self-motivated and self - driven Fraud Co Ordinator who will be responsible for identifying and halt any possible fraudulent activity on a customer's account, including identity theft and payment fraud, by gathering evidence and liaising with relevant stakeholders, to reduce losses to the company. **a day in your...

*** **Responsibilities** - Contribute to the efficient and effective functioning of Forensics - Identify fraudulent activities and irregularities - Investigate fraudulent activities and irregularities - Address general forensic administration **Requirements**: - Forensics Diploma/Degree/B-tech/relevant - Forensics Investigation Certification (Advantage) -...

**Customer Service/Support** **Location** - Durban, South Africa**Language** - English*** **Job Advert**: - If you’re someone who values order and structure, and your organisation skills are on point, then this could be the perfect opportunity for you to step into a new role at Concentrix + Webhelp. We are seeking a dedicated Fraud Prevention Officer...

**Job Advert** If you’re someone who values order and structure, and your organisation skills are on point, then this could be the perfect opportunity for you to step into a new role at Concentrix + Webhelp. We are seeking a dedicated Fraud Prevention Officer to join an international campaign in our dynamic Durban office. In this role, you’ll take the...

National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator. **Scope of Requirements**: **Risk Advisory & Consulting** - Advise on risk management matters relating to implementation of best practice and applicable Risk Management & Fraud Risk Management Frameworks. - Conduct risk management and fraud risk...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Disclaimer** - As an applicant,...

-Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose Momentum Insure is looking...

Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as...

CAREER OPPORTUNITY Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator based in Auckland Park, Gauteng. The Merit Field Investigator will ensure that all flagged and segmented claims are comprehensively investigated to achieve conclusive results. The successful incumbent will maintain credibility by ensuring that...