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Fraud investigator full-time jobs in Cullinan (5 jobs)

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Forensic Investigator Business Unit Leader

  • Executive Placements
  • Cullinan
... to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management ... the unique message of specific fraud risk indicators as per MAF ...
20 days ago

Senior Investigator

  • Executive Placements
  • Cullinan
Description: Managing and Investigation of crime incidents;â?¯ Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are fulfilled;â?¯ Liaise with HR department concerning disciplinary enquiries to ensure ...
15 days ago

SALES REPRESENTATIVE â?? FMCG / RETAIL SECTOR (PRE

  • Job Placements
  • Cullinan
... not be limited to criminal, fraud, ITC and employment reference checks ...
22 days ago

SALES REPRESENTATIVE â?? FOOD SERVICES (PRETORIA)

  • Job Placements
  • Cullinan
... not be limited to criminal, fraud, ITC and employment reference checks ...
22 days ago

Senior Broker

  • Executive Placements
  • Cullinan
... to security risks such as fraud.. Adhering to the Company's Policies ...
28 days ago
Senior Investigator Senior Broker

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