Financial fraud investigator job offers in gauteng

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  • Forensic Investigator Business Unit Leader

    Mashesha Consulting Pretoria, Gauteng

    Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal...
    2 days ago in executiveplacements.com

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  • Fraud Case Investigator

    Discovery Sandton, Gauteng

    ...fraud execution strategies and use law enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and...
    3 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...
    5 days ago in WhatJobs

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  • Junior Forensic Investigator

    capitec bank Johannesburg, Gauteng

    ...for overtime and/or weekends frequentlyCapitec Bank is an authorised financial services provider (FSP) and registered credit provider (NCRCP13). J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Investigator: Money Laundering

    Nedbank Johannesburg, Gauteng

    ...Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE).
    3 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...
    16 days ago in Job Mail

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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...
    5 days ago in WhatJobs

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  • Forensic Investigator Business Unit Leader

    new Mashesha Consulting Gauteng, Gauteng

    Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal...
    Gross/year: ZAR2,000,000
    1 day ago in Job Mail

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