Fraud Investigator

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

Job DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t managementPrioritizes fraud cases for investigation based on likelihood of yielding desired resultsManages criminal cases of various...

**We Go Places! How about you?** Immediate Superior: Forensic Auditor Location: Sandton, Johannesburg Function: Finance Sub Function: Process & Control Improvement Type of Contract: Permanent Reference Number: Closing Date: 10/04/2024 **Purpose**: The purpose of this role is the investigation of fraud, theft and corruption matters, as well as other...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

Job DescriptionHello Future Fraud InvestigatorWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: The job requirement is to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Job DescriptionDear Future, Fraud Investigations SpecialistThe role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financialAre you someone who can: Report on all...

Job Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities - Adhere to allocated budgets and timely submission of required financial documents - Minimise losses due to negligence and other fraudulent activities - Provide FRM information timeously when requested, and utilise FRM resources where required...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To investigate, detect occurrences, gather, and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases...

Job DescriptionTo mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

Job DescriptionTo mitigate, detect and prevent fraud in order to minimise losses related to criminal activitiesAdhere to allocated budgets and timely submission of required financial documentsMinimise losses due to negligence and other fraudulent activitiesProvide FRM information timeously when requested, and utilise FRM resources where required to extract...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify...

What We'll Bring: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential fraud, account misuse, policy violation...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleWork in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential...

Manage fraud and forensic investigations and provide assessments, analytics, monitoring and reporting. Act as the expert advisor in fraud investigations as well as mange the fraud investigation and prevention systems and processes by driving the fraud investigation, process, reporting, analytics, and documentation. Provide expert advice on developing and...