8 fraud investigator job offers
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Financial Crime Investigator
Hire Resolve Pretoria, Gauteng
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions...
2 days ago in WhatJobsReport -
Forensic Investigator
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
9 days ago in WhatJobsReport -
Anti Fraud Investigator Triage Support
BeInCrypto
Your mission will involve: Responding to incoming queries from our banks, payment partners and other Lunauts pertaining to fraud; Liaising between various...
23 days ago in WhatJobsReport -
SABC Vaccany – Digital Forensic Investigator
SABC Johannesburg, Gauteng
Job Description: To investigate allegations of cyber incidents; Fraud; theft; corruption; general and financial irregularities and non-compliance to SABC...
23 days ago in WhatJobsReport -
Fuel Fraud Detection - Cape Town
Quest Cape Town, Western Cape
We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town. Must be able to investigate different methods of...
30+ days ago in Job VineReport -
Forensic Investigator Gauteng
Walena Africa Capital Gauteng
...Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations. ·To investigate incidents of fraud...
23 days ago in WhatJobsReport -
Rand water learnership – risk control investigator
Rand Water Vereeniging, Gauteng
...candidate will be required to develop and maintain a high standard of crime prevention and investigation (Conduct investigations in cases where theft, fraud...
23 days ago in WhatJobsReport -
Fuel Fraud Detection - Cape Town
Quest Cape Town, Western Cape
Introduction We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town. Must be able to investigate different...
26 days ago in Job VineReport
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