Financial fraud investigator job offers in gauteng

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  • Fraud Investigator

    WMS Secure Johannesburg, Gauteng

    ...high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud...
    30+ days ago in jobplacements.com

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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...
    4 days ago in Job Mail

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  • Forensic Investigator

    Santam Insurance Johannesburg, Gauteng

    ...affecting the short-term insurance industry. The successful applicant must be able to: Understand the elements required to investigate crimes such as fraud...
    11 days ago in WhatJobs

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  • Senior Cybercrime Investigator (Payments/Finance/Law...

    new Johannesburg, Gauteng

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
    20 h 49 minutes ago in Jobleads

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  • Forensic Investigator Gauteng

    Walena Africa Capital Gauteng

    ...financial services sector. Ability to identify fraudulent/suspicious practices. These jobs were popular with other job seekers City of Johannesburg...
    8 days ago in WhatJobs

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