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  • Senior Analyst - Digital Asset Investigations

    Guardian Recruiting Century City, Milnerton, Western Cape

    ...demanding deadlines. Assistance with onboarding clients, compliance and enhanced due diligence checks, eDiscovery, corporate intelligence and/or general fraud...
    28 days ago in executiveplacements.com

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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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  • Fraud Investigator

    new Johannesburg, Gauteng

    Join to apply for the Fraud Investigator role at Betway Africa Join to apply for the Fraud Investigator role at Betway Africa Kick-start your career in the...
    1 day ago in Jobleads

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  • Fraud Investigator

    new Johannesburg, Gauteng

    ...fraud trends by analysing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for
    1 day ago in Jobleads

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  • Junior Fraud Investigator - Mpumalanga

    new Mpumalanga, Kwazulu-Natal

    We are looking for a Junior Fraud Investigator to join our Fraud Department group, as we scale up and drive digital and financial inclusion across our...
    1 day ago in Jobleads

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  • Supervisor: Investigator

    new Westonaria, Gauteng

    ...contact you regarding any future vacanciesthatarise. Desired Skills: Supervisor: Investigator Supervisor: Investigator Supervisor: Investigator #J-18808-Ljbffr
    1 day ago in Jobleads

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  • Forensic Investigator

    new capitec bank Stellenbosch, Western Cape

    ...completed the above, finalize your application by clicking apply below. Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud...
    1 day 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...
    4 days ago in Job Mail

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  • Forensic Investigator

    new Stellenbosch, Western Cape

    ...finalize your application by clicking apply below Purpose Statement Under the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud...
    1 day ago in Jobleads

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  • Forensic Investigator

    new Capitec Client Care Stellenbosch, Western Cape

    ...above finalize your application by clicking apply belowPurpose StatementUnder the guidance of the Manager: Forensic Investigations or Manager: Insurance Fraud...
    15 h 3 minutes ago in WhatJobs

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  • Forensic Investigator

    new Nelspruit, Mpumalanga

    Forensic Investigator (CIA). Nelspruit 24 Months Fixed Term Contract Closing Date: 29 May 2025 Role Mandate To conduct forensic investigations related to...
    1 day ago in Jobleads

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  • Forensic Investigator

    new 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...
    1 day ago in Jobleads

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  • Junior Fraud Investigator - Western Cape

    new M-KOPA Western Cape

    We are looking for a Junior Fraud Investigator to join our Fraud Department as we scale up and promote digital and financial inclusion across our markets. As...
    15 h 3 minutes ago in WhatJobs

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  • Vodapay Fraud Consultant

    new Tower Group Midrand, Gauteng

    The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay...
    1 day ago in Job Mail

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  • Forensic Investigator (CFE or FPSA)

    new Nelspruit, Mpumalanga

    Forensic Investigator (CIA). Nelspruit 24 Months Fixed Term Contract Role Mandate To conduct forensic investigations related to fraud, theft, corruption, and...
    1 day ago in Jobleads

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  • Senior Forensic Investigator

    new Clicks Roodepoort, Gauteng

    ...Wholesale and Supply ChainLocation: RoodepoortContract: PermanentEE position: NoIntroductionWe are looking to recruit a permanent Senior Forensic Investigator...
    15 h 6 minutes ago in WhatJobs

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  • Merit Field Investigator (JG8)

    new Cape Town, Western Cape

    ...regarding high risk claims escalated/flagged. Consultation with clients, Third parties, Business and Business Partners on a continuous basis regarding fraud...
    1 day ago in Jobleads

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  • Supervisor Fraud Investigation

    new Westonaria, Gauteng

    ...investigations Develop innovative fraud investigation techniques Furnish monthly fraud investigation and intelligence reports for Protection Services Closing
    1 day ago in Jobleads

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  • Merit Theft Field Investigator (JG8)

    new Santam Insurance Johannesburg, Gauteng

    ...See Santam’s tips to help you stay safe online. Learn more. Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator...
    15 h 6 minutes ago in WhatJobs

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  • Senior Forensic Investigator 12 months contract

    new SACAA Centurion, Gauteng

    ...and providing a first-class forensic investigatory service to stakeholders within the business. Forensic Pro-active Service. Identifies areas where fraud...
    10 h 16 minutes ago in Talent.com

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  • Forensic Investigator Gauteng

    new Gauteng

    ...Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations. To investigate incidents of fraud...
    1 day ago in Jobleads

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  • Investigation Officer - Forensic Investigator

    new MTN Gauteng

    ...facilitate disciplinary and criminal proceedings, and liaise with Law Enforcement Agencies. The role aims to add value and improve the organisation's fraud...
    1 day ago in WhatJobs

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

    new BLACK PEN Johannesburg, Gauteng

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Senior Analyst – Digital Asset Investigations

    new JTC Group Cape Town, Western Cape

    ...fraud/misappropriation). Ideally with knowledge in solidity language and smart contracts on ETH, SOL, and other blockchains. Solid written, IT systems and...
    1 day ago in WhatJobs

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  • Senior Analyst - Digital Asset Investigations

    new Guardian Recruiting Cape Town, Western Cape

    ...demanding deadlines. Assistance with onboarding clients, compliance and enhanced due diligence checks, eDiscovery, corporate intelligence and/or general fraud...
    1 day ago in LifeworQ

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