Fraud investigation manager job offers in gauteng

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  • Forensic - Audit Manager

    TalentCru Sandton, Gauteng

    To conduct fraud detection activities, fraud risk management, and the review of selected transactions relating to SA Steel Mills (Pty) ltd (sasm). The...
    6 days ago in executiveplacements.com

    Report

  • Claims Validator (Funeral Insurance) (JHB Hybrid)

    Datafin IT Recruitment Johannesburg, Gauteng

    ...investigation. Ensure great customer service for the client. Liaise with their team members and interdepartmental team members on Claim queries on behalf of...
    24 days ago in executiveplacements.com

    Report

  • Investigation Facilitator

    new AVBOB Centurion, Gauteng

    ...and actions comply with internal audit and governance standards. Uphold confidentiality and integrity in all investigation-related activities. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Forensic Investigation Specialist

    Boardroom Appointments Midrand, Gauteng

    About the job Forensic Investigation SpecialistJob purpose: The primary function of the position is to provide a comprehensive internal forensics audit...
    3 days ago in WhatJobs

    Report

  • Operational and Fraud Manager

    new OutsideCapital Gauteng

    Operational and Fraud Manager. Johannesburg or Cape Town Our client is a dynamic and rapidly evolving force within the broader fintech ecosystem. They are...
    1 day ago in WhatJobs

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  • Senior Manager - RS Cyber

    new Other Johannesburg, Gauteng

    Management Level Senior Manager Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments...
    13 h 29 minutes ago in Jobleads

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  • Senior Forensics & Fraud Investigations Leader

    Absa Bank Randburg, Gauteng

    A leading bank in South Africa is seeking a skilled Fraud Investigation Manager to develop strategies and lead a team in the oversight of fraud...
    3 days ago in WhatJobs

    Report

  • Financial Crime Investigator

    new 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...
    1 day ago in Job Mail

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  • Senior Manager: Fraud Complaints & Customer Outcomes

    Absa Johannesburg, Gauteng

    ...Engage with regulators, ombuds, industry bodies, and auditors as required regarding fraud complaint matters. Support the preparation of reports, submissions,
    3 days ago in WhatJobs

    Report

  • Operational & Fraud Risk Leader (Fintech)

    new OutsideCapital Gauteng

    A leading fintech firm in South Africa is looking for an Operational and Fraud Manager to enhance risk management practices. The position requires 5–7 years...
    1 day ago in WhatJobs

    Report

  • Manager, Billing

    Standard Johannesburg, Gauteng

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    3 days ago in WhatJobs

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • Security Manager

    Boardroom Appointments Kempton Park, Gauteng

    ...fraud, theft, or unauthorized access, and take appropriate corrective actions. Work with legal teams and law enforcement agencies as necessary. Crisis...
    3 days ago in WhatJobs

    Report

  • Investigations & Compliance Manager

    Boardroom Appointments Johannesburg, Gauteng

    A compliance and ethics consultancy is seeking an Investigations Manager/Specialist in Johannesburg to provide support in managing investigations of...
    3 days ago in WhatJobs

    Report

  • Senior Manager: Forensics

    Absa Randburg, Gauteng

    ...the course of an investigation are immediately brought to the attention of Fraud Strategy / responsible business unit. Continuously evaluate cases allocated to
    3 days ago in WhatJobs

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  • Senior Manager: Forensics

    Absa Bank Randburg, Gauteng

    ...fraud, theft and corruption cases. Ensure that matters where there is a significant fraud loss to the Bank, that a Steerco is established, comprising of all
    3 days ago in WhatJobs

    Report

  • Senior Manager: Forensics

    Absa Bank Randburg, Gauteng

    ...that matters where there is a significant fraud loss to the Bank, that a Steerco is established, comprising of all relevant stakeholders, to ensure that there
    3 days ago in WhatJobs

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • Claims Manager Randburg

    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...
    3 days ago in WhatJobs

    Report

  • Senior Manager - RS Cyber

    new PwC Johannesburg, Gauteng

    ...you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud...
    1 day ago in WhatJobs

    Report

  • Senior Manager - RS Cyber

    new PwC - Global Workfromhome, Gauteng

    Management Level Senior Manager Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments...
    1 day ago in WhatJobs

    Report

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

    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...
    3 days ago in WhatJobs

    Report

  • Operations Manager, Payments South Africa

    Sporty Group Workfromhome, Gauteng

    As the Manager of Payment Operations at Sporty, you’ll be responsible for owning the payment operations strategies whilst providing leadership and expertise...
    3 days ago in WhatJobs

    Report

  • FMCG Forensic Investigations Lead: Inventory & Compliance

    Boardroom Appointments Midrand, Gauteng

    A leading recruitment firm in South Africa is seeking a Forensic Investigation Specialist to provide internal auditing and investigation services. The ideal...
    3 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    ...skills (verbal and written) Negotiation and investigation skillsAnalytical skillsInterviewing and interrogation skillsPresentation and report
    3 days ago in WhatJobs

    Report
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