SUMMARY: We are sourcing for a Fraud Detection Specialist role. POSITION INFO: Key Performance Areas Fraud Detection Analysis Analyse incidents that lead to fraud detection. Analyse suspicious behaviour or patterns that might indicate suspected fraud. Conduct
SUMMARY: Purpose of the Job : Reporting to the Senior Manager: Cyber Forensic, the successful incumbent is responsible for developing and implementing fraud detection strategies and practices by using fraud trend insights within the fraud community
Financial Intelligence Centre - State Forensic Capability Job Type Permanent Education skilled and academically qualified Location Travel 0 - 10% Desired Race African, Coloured Desired Gender Male Closing Date 2/7/2026 JOB PURPOSE Apply well-developed technical forensic
Key Performance Areas Fraud Detection Analysis Analyse incidents that lead to fraud detection. Analyse suspicious behaviour or patterns that might indicate suspected fraud. Conduct analysis and review allegations of suspected fraud. Conduct thorough research suspected fraud
ADVERT FOR INDEPENDENT NON-EXECUTIVE DIRECTORS: AUDIT, RISK COMMITTEE MEMBER X3 In terms of Sections 76 and 77 of the Public Finance Management Act, 1999 (PFMA) and applicable Treasury Regulations, the Pan South African Language Board (PanSALB)
OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role will be based at Clicks Regional Office in Johannesburg and will report to
We are sourcing for a Fraud Detection Specialist role. Key Performance Areas Fraud Detection Analysis Analyse incidents that lead to fraud detection. Analyse suspicious behaviour or patterns that might indicate suspected fraud. Conduct analysis and review
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. Should you meet
These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours