Financial fraud investigator job offers in gauteng

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  • Fraud Case Investigator (Senior)

    Discovery Johannesburg, Gauteng

    ...fraud execution strategies and use law enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and...
    7 days ago in WhatJobs

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  • Fraud Case Investigator (Senior)

    Discovery Sandton, Gauteng

    ...fraud execution strategies and use law enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and...
    8 days ago in WhatJobs

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  • Senior Forensic Investigator (Centurion)

    AVBOB Centurion, Gauteng

    Job title: Senior Forensic Investigator (Centurion) Job Location: Gauteng, Centurion Deadline: September 05, 2025 Quick Recommended LinksJobs by LocationJob...
    7 days ago in WhatJobs

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  • Investigator – Priority Investigations and Whistleblowing

    Absa Johannesburg, Gauteng

    ...journey, to shape our future as a proudly African group. Job SummaryJoin Our Elite Investigations Team at Absa Group LimitedAre you a seasoned investigator...
    6 days ago in WhatJobs

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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...
    30+ days ago in Job Mail

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  • Specialist Investigator: Financial Crime Special...

    Other Johannesburg, Gauteng

    Specialist Investigator Financial Crime Intelligence Unit Join to apply for the Specialist Investigator Financial Crime Intelligence Unit role at Absa Group...
    8 days ago in Jobleads

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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...
    10 days ago in WhatJobs

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  • New Business Fraud Detector (Centurion)

    AVBOB Centurion, Gauteng

    Job title: New Business Fraud Detector (Centurion) Job Location: Gauteng, Centurion Deadline: August 22, 2025 Quick Recommended Links Jobs by Location Job by...
    4 days ago in WhatJobs

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  • SAS Visual Investigator Lead Developer

    new Thakral One Johannesburg, Gauteng

    ...analytics—we co-create transformative solutions across Asia’s government and enterprise sectors. We’re hiring a Lead Developer for SAS Visual Investigator...
    1 day ago in WhatJobs

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  • SAS Visual Investigator Consultant (South Africa)

    new Thakral One Johannesburg, Gauteng

    SAS Visual Investigator Consultant (South Africa) SAS Visual Investigator Consultant (South Africa) We are looking for a SAS Visual Investigator Consultant...
    1 day ago in WhatJobs

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  • Law Enforcement Liaison Officer (Payments/Fintech/Forensic...

    BLACK PEN Workfromhome, Gauteng

    Law Enforcement Liaison Officer (Payments/Fintech/Forensic Investigator/Remote) Our client is committed to building a financial system that works for all...
    6 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...
    10 days ago in WhatJobs

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

    BLACK PEN 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...
    7 days ago in WhatJobs

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  • SAS Project Manager

    Thakral One Johannesburg, Gauteng

    ...Our clients come from Financial Services, Banking, Telco, Government, Healthcare, and Consumer-oriented organisations. Number of Vacancies #J-18808-Ljbffr
    3 days ago in WhatJobs

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  • SAS Project Manager (South Africa)

    Thakral One Johannesburg, Gauteng

    ...to lead high-impact projects in the government and analytics domain. The ideal candidate should have a strong background in SAS solutions (preferably in fraud...
    24 days ago in WhatJobs

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