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70 💼 Fraud Detection Jobs

Audit Manager: Internal Audit

newabout 1 hour ago
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  • Johannesburg
  • Gauteng

Role Description: As an Internal Audit Manager, you will assist the Head of Internal Audit and Senior Audit Managers in providing reliable, value added and independent assurance to the Board, Shareholders and other relevant Stakeholders (e.g. externa…

Manager: Internal Audit (Forensics)

new1 day ago
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  • Cape Town
  • Western Cape

Type of Position: The core purpose of this role is to effect, implement, maintain and improve effective monitoring and control measures within company systems in order to ensure adequate and early detection of inappropriate / fraudulent use of Compan…

Internal Audit Manager (Forensics)

new1 day ago
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  • Kwazulu Natal Rural
  • Kwazulu-Natal

The core purpose of this role is to effect, implement, maintain and improve effective monitoring and control measures within systems in order to ensure adequate and early detection of inappropriate / fraudulent use of Company assets, data and financi…

Senior Sales Director - Johannesburg

new1 day ago
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  • Johannesburg
  • Gauteng

Job Description Why Make a Move to FICO? At FICO, you can develop your career with a leading organization in one of the fastest-growing fields in technology today – Big Data analytics. You’ll play a part in our commitment to help businesses …

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Senior Data Analyst

new1 day ago
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  • Wellington
  • Western Cape

Senior Data Analyst-(INT000O) Employee Status :Regular Office Name :30 Wellington Street West Senior Data Analyst Metrolinx is an agency of the Government of Ontario and our goal is to create a transportation network that enhances the prosperit…

Java Developer -(Hf) - Glorec

new1 day ago
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  • Western Cape Rural
  • Western Cape

Interested in iGaming? This dedicated team takes great pride in developing cutting-edge iGaming platforms and web as well as mobile gaming interfaces for their client’s international customers. Not only do they offer their clients a state of the art …

Claims Service Executive - Whm Recruitment Advisors Ltd

new1 day ago
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  • Gauteng Rural
  • Gauteng

Claims Service Executive Our client in the Insurance industry is seeking the expertise of a Claims Service Executive to join their team in Johannesburg. Salary is R 10 000 R 14 000 per month based on qualifications. PLEASE NOTE: Should you apply for …

Fraud Analyst - Firstrand

new1 day ago
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  • Gauteng Rural
  • Gauteng

FirstRand47 reviews-FirstRand47 reviewsRead what people are saying about working here.Johannesburg, GautengAbout us, purpose, experience and qualifications about us Helpful Effective Ethical Innovative Accountable and you have one simple goal: to imp…

Manager

new1 day ago
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  • Gauteng Rural
  • Gauteng

Constantia Kloof, Gauteng Wealth Sales & Distribution Job Purpose To execute on product strategy, and work closely with product development, sales, marketing and support to ensure revenue and customer satisfaction goals are met. To ensure the success…

Forensic Auditor

new1 day ago
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  • Gauteng Rural
  • Gauteng

Job Objectives/Outputs •Responsible for applying techniques such as Fraud Detection, Syndicate identification, digital and cyberforensics, data analytics, fingerprint analysis, handwriting analysis and voice analysis to identify and prevent fraud as …

Manager: Internal Audit Forensics - Adcorp

new1 day ago
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  • Cape Town
  • Western Cape

Job Description and Responsibilities Develop and maintain a forensic audit system (inclusive of IT and organisational reporting system) in order to proactively prevent potential fraudulent activity * Analyse and appraise complex company operations us…

Accounts Receivable Analyst, South Africa - Energizer

new1 day ago
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  • Gauteng Rural
  • Gauteng

Johannesburg, GautengThe Finance Team supports the development and delivery of the commercial strategy for our UK, Nordics & South Africa commercial unit. It also helps manage the unit’s operations through the provision of financial management, analy…

Manager: Internal Audit (Forensics)

new1 day ago
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  • Gauteng Rural
  • Gauteng

Our client in the automotive industry is currently looking for an Internal Audit (Forensics) Manager to join their dynamic corporate team in Uitenhage. Type of Position: The core purpose of this role is to effect, implement, maintain and improve effe…

Forensic Auditor

new1 day ago
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  • Gauteng Rural
  • Gauteng

Qualifications and Experience: B.Com Accounting degree CFE accreditation (Desirable)At least 2-3 years forensic accounting experience[LK1] Key Responsibilities: Responsible for applying techniques such as Fraud Detection, Syndicate identification,…

PHP Developer Mid Senior - Cape Town

new1 day ago
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  • Cape Town
  • Western Cape

City of Cape Town, Western CapeCome join our dynamic Dev Teamat GLI Our inhouse dev team started in 2015, the GLI family started in 2004 and has been a competitive force in the everevolving iGaming industry ever since. We encourage a culture of empow…

Customer Success Manager - Johannesburg

new1 day ago
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  • Johannesburg
  • Gauteng

Job Description The Opportunity: Reporting directly to the regional head of Customer Success, the Customer Success Manager (CSM) plays a pivotal role supporting the post-sales customer lifecycle, developing outstanding customer relationships thro…

Data Developer - Adaptit

new1 day ago
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  • Gauteng Rural
  • Gauteng

Johannesburg, GautengConor specializes in high performance robust Telco and Mobile Financial Services solutions covering areassuch as Telco Core Network applications, Mobile Payments, Location Services, Web Portals, Smartphoneapplications, Big Data /…

Product Manager - Insurance

new1 day ago
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  • Gauteng Rural
  • Gauteng

Product Manager - Insurance Major financial services firm seeks 2 client-focussed indiv’s. Pivotal roles to manage entire Product life cycle. Develop and execute innovative product strategies and interact with key stakeholders. 2 Product Management r…

Java Developer - Humanvalue

new1 day ago
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  • Gauteng Rural
  • Gauteng

Benefits Education programs – Employees can apply for paid study leave and financial assistance while studying Health care – A contribution by the company towards a Discovery package that suits your needs Annual leave - increases to days day’s after …

Internal Audit Manager - Mpc Recruitment Port Elizabeth

new1 day ago
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  • Cape Town
  • Western Cape

AP1812 • Develop and maintain a forensic audit system (inclusive of IT and organisational reporting system) in order to proactively prevent potential fraudulent activity • Analyse and appraise complex of the companies’ operations using relevant foren…

Manager

new1 day ago
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  • Roodepoort
  • Gauteng

Constantia Kloof, GautengWealth Sales & DistributionJob Purpose - To execute on product strategy, and work closely with product development, sales, marketing and support to ensure revenue and customer satisfaction goals are met. - To ensure the succ…

Senior Manager: Forensic Services - Exousia Human Resources

new1 day ago
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  • Gauteng Rural
  • Gauteng

Manage the forensic function and providing an end-to-end fraud risk solution to Ubank: investigation, prevention, detection, remediation and monitoring. Provide Strategic oversight on investigations into fraud, theft, corruption and any other crimina…

Manager: Internal Audit Forensics - Adcorp

new1 day ago
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  • Cape Town
  • Western Cape

Job Description and Responsibilities Develop and maintain a forensic audit system (inclusive of IT and organisational reporting system) in order to proactively prevent potential fraudulent activity Analyse and appraise complex company operations usin…

Team Leader: Fraud Detection

new1 day ago
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  • Johannesburg
  • Gauteng

A Banking Institution based in the Midrand area is looking for an experience Fraud Detection Analyst for their Team Leader role.   Requirements: ·          Bachelors Degree/Diploma in Engineering/Science with mathematical statistics as a major …

Manager: Internal Audit (Forensics)

new1 day ago
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  • Port Elizabeth
  • Eastern Cape

- Develop and maintain a forensic audit system (inclusive of IT and organisational reporting system) in order to proactively prevent potential fraudulent activity - Analyse and appraise complex operations using relevant forensic tools in order to det…

Manager: Internal Audit Forensics - Adcorp Shared Services

new1 day ago
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  • Cape Town
  • Western Cape

Job Description and Responsibilities Develop and maintain a forensic audit system (inclusive of IT and organisational reporting system) in order to proactively prevent potential fraudulent activity Analyse and appraise complex company operations usin…

Manager: Internal Audit (Forensics)

new1 day ago
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  • Cape Town
  • Western Cape

The core purpose of this role is to effect, implement, maintain and improve effective monitoring and control measures within the company systems in order to ensure adequate and early detection of inappropriate / fraudulent use of Company assets, data…

PHP Developer - Cape Town

new1 day ago
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  • Cape Town
  • Western Cape

Why you should consider this position besides the copious amounts of coffee: The position is a full-time post which offers flexible working hours and the opportunity to work remotely (within reason). Central working location. Close to TMNP trail netw…

Senior Specialist: Technology Security - Vodafone

new1 day ago
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  • Gauteng Rural
  • Gauteng

Vodacom is a Leading African Mobile communication company providing wider range of communication services including mobile voice, messaging, data and converged services to over 73.6 million customers. From our roots in South Africa, we have grown our…

Senior Java Developer - Cape Town

new1 day ago
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  • Cape Town
  • Western Cape

MID-SENIOR JAVA DEVELOPERWOODSTOCK | CAPE TOWN CTC R 55000 We are looking for a Mid-Senior Java Developer who is crazy about Java programming, passionate about quality and driven to find solutions to complex problems.The successful candidate will dev…

Assistant Director: Fraud Investigation and Anti - Bloemfontein

new1 day ago
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Three year tertiary qualification in Risk Management/ Internal Audit / Accounting/ Forensic Investigation. Two (2) years Supervisory experience. Two (2) years functional experience in anti-fraud experience in anti-fraud/ corruption environment. Drive…

Manager: Internal Audit (Forensics)

new1 day ago
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  • Port Elizabeth
  • Eastern Cape

Our client within the Automotive Manufacturing environment is currently in search of an experienced Manager: Internal Audit (Forensics) in Port Elizabeth The core purpose of this role is to effect, implement, maintain and improve effective monitorin…

Lead Project Manager - Johannesburg

new1 day ago
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  • Johannesburg
  • Gauteng

Job Description The Opportunity “At FICO Professional Services, we are responsible for delivering FICO’s state of the art applications into an enviable client portfolio which includes the majority of the world’s leading banking institutions. Our …

Risk Fraud & Agents

new1 day ago
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Would you like to join a company that is focused on the fastest growing business - online gaming? Keep reading! This team is looking for a Fraud & Risk Agent to join their team in Prague, Czech Republic. If you have an eye of a hawk, a nose of a bear…

Senior Specialist: Technology Security - Johannesburg

new1 day ago
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  • Johannesburg
  • Gauteng

Senior Specialist: Technology Security Johannesburg, Gauteng - Job type Full Time - Sector: IT/Technology 260469 Posting date:13 Aug, 2019 Apply Save job Vodacom is a Leading African Mobile communication company providing wider range of commu…

Mid-Senior Java Developer

new1 day ago
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  • Western Cape Rural
  • Western Cape

This is a team of creative minds that makes them uniquely capable of filling the needs of their clients. They are a competitive force in this ever evolving fast paced industry. The technical expertise, vast experience and creative minds are what make…

Senior Specialist: Technology Security - Johannesburg

new1 day ago
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  • Johannesburg
  • Gauteng

Vodacom is a Leading African Mobile communication company providing wider range of communication services including mobile voice, messaging, data and converged services to over 73.6 million customers.From our roots in South Africa, we have grown our …

Junior Forensic Investigator

new1 day ago
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  • Gauteng Rural
  • Gauteng

Company Telesure Investment Holdings Reference 00303 Published 15/07/2019 Contract Type Permanent Salary Market Related Location Fourways, Gauteng, South Africa Introduction The Junior Forensic Investigator contributes to the organisational goals by …

Claims Service Executive - Johannesburg

new1 day ago
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  • Johannesburg
  • Gauteng

Claims Service Executive   Our client in the Insurance industry is seeking the expertise of a Claims Service Executive to join their team in Johannesburg. Salary is R 10 000 – R 14 000 per month based on qualifications.   PLEASE NOTE: Should you…

Credit Life Manager

new1 day ago
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  • Roodepoort
  • Gauteng

Constantia Kloof, GautengWealth Sales & DistributionJob Purpose - To independently, objectively and effectively assess risk claims across all products in accordance with SBIS’s standards and business rules and sign off decisions referred from Medica…

Php Developer - findojobs-za

new1 day ago
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  • Western Cape Rural
  • Western Cape

Why you should consider this position besides the copious amounts of coffee: The position is a full-time post which offers flexible working hours and the opportunity to work remotely (within reason). Central working location. Close to TMNP trail netw…

PHP DEVELOPER - Cape Town

new1 day ago
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  • Cape Town
  • Western Cape

MID-SENIOR PHP DEVELOPER (HIGH LEVEL)WOODSTOCKR 45 000 CTC PER MONTH We are looking for an outstanding and talented high-level Mid-Senior PHP Developer be responsible for developing fullstack systems in PHP within the companys ecosystem of applicatio…

Accounts Receivable Analyst, South Africa - Johannesburg

new1 day ago
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  • Johannesburg
  • Gauteng

Position Summary The Finance Team supports the development and delivery of the commercial strategy for our UK, Nordics & South Africa commercial unit. It also helps manage the unit’s operations through the provision of financial management, analysis…

Manager: Internal Audit Forensics - Kelly Perm

new1 day ago
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  • Gauteng Rural
  • Gauteng

Adcorp Job Description and Responsibilities Develop and maintain a forensic audit system (inclusive of IT and organisational reporting system) in order to proactively prevent potential fraudulent activity Analyse and appraise complex company operatio…

Php Developer (Mid-Senior)

new1 day ago
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  • Gauteng Rural
  • Gauteng

Our client takes great pride in developing cutting-edge iGaming platforms and web and mobile gaming interfaces for their clients’ global customers. Their development team are the masters of innovative plugin games ensuring the advancement, maintenanc…

Internal Audit Manager - Uitenhage

new1 day ago
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  • Uitenhage
  • Eastern Cape

Job Description MPC recruitment Job Order no.AP1812Duties & Responsibilities. Develop and maintain a forensic audit system (inclusive of IT and organisational reporting system) in order to proactively prevent potential fraudulent activity. Analyse a…

Junior Forensic Investigator

15 days ago
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  • Johannesburg
  • Gauteng

Company Telesure Investment Holdings Reference 00303 Published 15/07/2019 Contract Type Permanent Salary Market Related Location Fourways, Gauteng, South Africa Introduction The Junior Forensic Investigator contributes to the organisational goals by…

Manager

15 days ago
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  • Johannesburg
  • Gauteng

Constantia Kloof, Gauteng Wealth Sales & Distribution Job Purpose To execute on product strategy, and work closely with product development, sales, marketing and support to ensure revenue and customer satisfaction goals are met. To ensure the success…

Data Scientist

16 days ago
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  • Brackenfell
  • Western Cape

1. Understand best practices in data mining and business statistics for retail: Monitor and analyse Shoprite’s competitors activity in data mining and business statistics Monitor and analyse global trends in data mining and business statistics 2. Def…

SENIOR PHP DEVELOPER

26 days ago
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MID-SENIOR PHP DEVELOPER (HIGH LEVEL) WOODSTOCK R 45 000 CTC PER MONTH We are looking for an outstanding and talented high-level Mid-Senior PHP Developer be responsible for developing fullstack systems in PHP within the company’s ecosystem of applica…

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