Financial fraud investigator job offers in gauteng

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  • Fraud Investigator

    new Betway Africa Johannesburg, Gauteng

    Job title Fraud Investigator Department Fraud Reporting to Team Lead Fraud Who We Are Super Group is a NYSE-listed digital gaming company behind leading...
    1 day ago in WhatJobs

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  • Fraud Investigator

    Betway Africa Johannesburg, Gauteng

    Join to apply for the Fraud Investigator role at Betway Africa Overview We’re part of Super Group, the NYSE-listed digital gaming company behind some of the...
    7 days ago in WhatJobs

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  • Claims Investigator & Fraud Prevention Specialist

    new Telesure Investment Holdings (TIH) Johannesburg, Gauteng

    A leading financial service provider in South Africa is seeking a Claims Investigator to join their team. The role involves validating claims, conducting...
    1 day ago in WhatJobs

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  • Claims Investigator & Fraud Prevention Analyst

    new Telesure Investment Holdings Johannesburg, Gauteng

    A leading financial services company in Gauteng seeks a Loss Adjustor to deliver quality claims assessment by investigating fraudulent claims and ensuring...
    1 day ago in WhatJobs

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  • 1 X Integrity And Probity Assurance Investigator

    Rand Water Johannesburg, Gauteng

    ...Financial Reporting Standards, GAAP and the VAT Act. Experience in using IPA related software (using ACL, IDEA, Encase, Barnowl or another tool). Principles...
    2 days ago in Adzuna

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  • Fraud Investigator: Gaming & Payments Risk

    Betway Africa Johannesburg, Gauteng

    A digital gaming company in Johannesburg is looking for a Fraud Investigator to monitor transactions and identify fraudulent activities. The successful...
    8 days ago in WhatJobs

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  • Money Laundering Investigator

    new Nedbank Johannesburg, Gauteng

    ...(ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS) Association of Certified Fraud Examiners (ACFE) Minimum Experience Level At
    1 day ago in WhatJobs

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  • Money Laundering Investigator

    new Nedbank Johannesburg, Gauteng

    ...Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE). Preferred, not
    1 day ago in WhatJobs

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  • Forensic Investigator

    AVBOB Centurion, Gauteng

    ResponsibilitiesInvestigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s...
    8 days ago in WhatJobs

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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...
    8 days ago in WhatJobs

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  • 1 x integrity and probity assurance investigator

    Rand Water Johannesburg, Gauteng

    ...Relevant Audit, accounting or Legal qualifications) or other relevant tertiary qualifications, preferably in Forensic, Compliance/Audit. Certified Fraud...
    2 days ago in Adzuna

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  • Fraud Forensic Investigator – Data Analytics & Reporting

    AVBOB Centurion, Gauteng

    ResponsibilitiesInvestigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s...
    8 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role...
    8 days ago in WhatJobs

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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...
    7 days ago in WhatJobs

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  • Fraud Investigation Lead - Card & Digital Risk

    Absa Bank Randburg, Gauteng

    A major banking institution seeks a Fraud Risk Management Specialist to handle investigations, provide insights into fraud risks, and ensure compliance...
    8 days ago in WhatJobs

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  • Fraud Detection Specialist – Real-Time Risk Analyst

    Betway Africa Johannesburg, Gauteng

    A leading gaming company in Johannesburg is seeking a Fraud Investigator to monitor transactions for fraudulent activities and ensure compliance with...
    8 days ago in WhatJobs

    Report

  • Internal Auditor Edenvale

    Outside Capital Edenvale, Gauteng

    Are you a meticulous investigator with a passion for financial integrity? We are seeking a dedicated Forensic Internal Auditor to join our client's core...
    10 days ago in Adzuna

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  • Forensic Internal Auditor - Johannesburg

    Outside Capital Edenvale, Gauteng

    Are you a meticulous investigator with a passion for financial integrity? We are seeking a dedicated Forensic Internal Auditor to join our client's core...
    10 days ago in Adzuna

    Report
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