Fraud investigation manager job offers in gauteng

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  • Regional Security Manager

    SA Metal Johannesburg, Gauteng

    The Group currently has a vacancy for a Regional Security Manager to join the team at the Gauteng Head Office. The successful candidate will manage and...
    30+ days ago in executiveplacements.com

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  • Fraud Manager

    Frogg Recruitment Johannesburg, Gauteng

    ...teams (incl. Sales agents) on fraud risks, controls, and awareness. Manage projects, budgets, and operational execution for fraud initiatives. J-18808-Ljbffr
    4 days ago in WhatJobs

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  • Fraud Manager

    new M-KOPA Kenya Johannesburg, Gauteng

    We are looking for a Fraud Manager to join our Fraud Team in South Africa where progress, excellence, and humility are valued as highly as technical...
    1 day ago in WhatJobs

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  • Forensic Investigation- Admitted Attorney/ Forensic CA (SA...

    deloitte Midrand, Gauteng

    ...clear and concise explanations of findings. Training and Mentoring: Developing and delivering training programs to educate employees about fraud prevention,
    6 days ago in WhatJobs

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  • Fraud Operation and Strategy Manager

    new Absa Workfromhome, Gauteng

    Job SummaryThe role holder will be responsible for proactively managing and monitoring fraud risk within Absa Bank Seychelles. The role involves managing...
    1 day ago in WhatJobs

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  • Senior Manager: Special Investigation Unit

    new Other Johannesburg, Gauteng

    Be accountable and take responsible for all aspects of the Financial Crime Special Investigation Unit (“FCSIU”), Report review, Transaction Monitoring Report...
    7 h 6 minutes ago in Jobleads

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  • Fraud Manager

    Hire Resolve Johannesburg, Gauteng

    The Fraud Manager will oversee all fraud prevention, detection, and investigation efforts across a leading fintech companys operations in South Africa. The...
    11 days ago in careers24.com

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  • Forensic Manager CA (SA)

    new deloitte Midrand, Gauteng

    ...investigation plans, identifying key stakeholders, and determining appropriate investigative techniques. Analysing Evidence: Collecting, preserving, and...
    1 day ago in WhatJobs

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  • Forensic Manager CA (SA)

    new myDeloitte Midrand, Gauteng

    ...investigation plans, identifying key stakeholders, and determining appropriate investigative techniques. Analysing Evidence: Collecting, preserving, and...
    1 day ago in WhatJobs

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  • Operations Manager Sunninghill

    Ad Hoc - 5357673 Sandton, Gauteng

    Job OverviewRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation...
    5 days ago in WhatJobs

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  • Claims Manager Randburg

    new Green Marble Recruitment Consultants Randburg, Gauteng

    ...1Are you an experienced leader with a passion for driving efficiency and excellence in claims resolution and management? We're seeking a dynamic Claims Manager...
    1 day ago in WhatJobs

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  • Fraud Detection Graduates to work for a TOP bank on a...

    Isilumko Staffing Johannesburg, Gauteng

    ...and report online / digital fraud / ATM fraud Engage with customer regarding suspicious account fraud Closing customer accounts Unblock customer accounts
    22 days ago in Job Mail

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  • Forensic & Integrity Services - Senior Manager

    Ernst & Young Global Johannesburg, Gauteng

    ...environments; how pressures, attitudes and culture influence employee actions; and how to leverage data analytics to improve compliance and investigation...
    3 days ago in WhatJobs

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  • Forensic & Integrity Services - Senior Manager

    IRIS Johannesburg, Gauteng

    ...investigation reports. Present findings toclientsLiaise with senior client personnel, in-house counsel, external legal teams, witnesses andregulatorsCoach...
    3 days ago in WhatJobs

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  • Operations Manager (Fuel Station) 20 000.00 - R25 000.00

    new Ad Hoc - 5357673 Sandton, Gauteng

    Fuel Station ManagerA recently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office...
    1 day ago in WhatJobs

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  • Forensic Investigator (Field Investigator)

    capitec bank Johannesburg, Gauteng

    Purpose StatementUnder the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various...
    5 days ago in WhatJobs

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  • Senior Forensic Specialist

    new Affirmative Portfolios Pretoria, Gauteng

    ...corrective actions. Leads investigation and provides evidence in corrective actions tribunals. Liaises and engages with law enforcement agencies. Perform
    1 day ago in WhatJobs

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  • Financial Crime Investigator

    Hire Resolve Pretoria, Gauteng

    ...with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud...
    21 days ago in Job Mail

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  • Claims Manager

    Green Marble Recruitment Consultants Randburg, Gauteng

    ...Are you an experienced leader with a passion for driving efficiency and excellence in claims resolution and management? We're seeking a dynamic Claims Manager...
    15 days ago in WhatJobs

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  • Claims Manager

    Green Marble Recruitment Consultants Randburg, Gauteng

    ...1Are you an experienced leader with a passion for driving efficiency and excellence in claims resolution and management? We're seeking a dynamic Claims Manager...
    30+ days ago in WhatJobs

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  • Claims Manager Randburg

    Green Marble Recruitment Consultants Randburg, Gauteng

    ...Are you an experienced leader with a passion for driving efficiency and excellence in claims resolution and management? We're seeking a dynamic Claims Manager...
    25 days ago in WhatJobs

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  • Forensic & Integrity Services - Senior Manager

    Ernst & Young Advisory Services Sdn Bhd Johannesburg, Gauteng

    ...investigation reports. Present findings toclientsLiaise with senior client personnel, in-house counsel, external legal teams, witnesses andregulatorsCoach...
    22 days ago in WhatJobs

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  • Forensic Investigator (Field Investigator)

    capitec bank Johannesburg, Gauteng

    Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud, investigate instances of risk related to various types of fraud...
    8 days ago in WhatJobs

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  • Forensic Investigator

    Santam Insurance Johannesburg, Gauteng

    ...will only communicate through their broker or official channels. Learn more. Santam Forensic Services is looking for an individual with strong investigation...
    30+ days ago in WhatJobs

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