24 fraud investigator job offers

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  • Fraud Investigator

    Betway Group Johannesburg, Gauteng

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
    3 days ago in WhatJobs

    Report

  • Fraud Investigator

    Luno

    ...fraud cases. Engaging with customers to clarify unusual account activity with empathy and professionalism. Supporting investigative work for...
    3 days ago in WhatJobs

    Report

  • Fraud Forensic Investigator

    Absa Johannesburg, Gauteng

    A leading South African bank is seeking an entry-level specialist to investigate theft, fraud, and corruption cases. Responsibilities include compiling...
    2 days ago in WhatJobs

    Report

  • Senior Banking Fraud Forensic Investigator

    capitec bank Sandton, Gauteng

    A leading financial institution based in Sandton is looking for a Forensic Investigator to independently investigate complex fraud incidents. The ideal...
    3 days ago in WhatJobs

    Report

  • Criminal Investigator

    new Other Durban, Kwazulu-Natal

    Summary Join to apply for the Criminal Investigator role at U... Immigration and Customs Enforcement (ICE). SummaryAre you ready to defend the homeland?...
    21 h 4 minutes ago in Jobleads

    Report

  • 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...
    22 days ago in Job Mail

    Report

  • 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...
    3 days ago in WhatJobs

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  • Senior Forensic Investigator - Banking Fraud & Risk

    capitec bank Sandton, Gauteng

    A major financial institution in South Africa seeks a Forensic Investigator to manage complex fraud investigations, assess risks and recommend improvements...
    3 days ago in WhatJobs

    Report

  • Lead Forensic Investigator: Banking Fraud & Risk

    Capitec Sandton, Gauteng

    A bank in Sandton is seeking a Lead Forensic Investigator to investigate complex fraud incidents and provide guidance on risk management. The ideal candidate...
    3 days ago in WhatJobs

    Report

  • Gaming Fraud Investigator - Real-Time Risk Analyst

    Betway Group Johannesburg, Gauteng

    Join a dynamic team in the online gaming world, where you will play a crucial role in fraud prevention and risk management. This position offers a thrilling...
    3 days ago in WhatJobs

    Report

  • Lead Banking Fraud Forensic Investigator

    new Other Gauteng

    A leading financial institution in Sandton is seeking a Forensic Investigator to investigate complex fraud incidents independently. The ideal candidate...
    21 h 14 minutes ago in Jobleads

    Report

  • Criminal Investigator (Desk Officer)

    Social Security Administration Durban, Kwazulu-Natal

    Criminal Investigator (Desk Officer) – Social Security Administration Summary Serves as a Criminal Investigator (Desk Officer) in the Office of...
    3 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...
    3 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    4 days ago Be among the first 25 applicants Introduction Overview We are looking to recruit a permanent Senior Forensic Investigator to work within the...
    3 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    Job Objectives Lead and manage end-to-end investigations into fraud, corruption, misconduct, theft, procurement irregularities and policy breaches. Develop...
    3 days ago in WhatJobs

    Report

  • Investigator Accidents and Incidents

    SACAA Midrand, Gauteng

    ...Fraud Genetics Interviewing Law Enforcement Qualitative Research Interviewing Research Experience Next Generation Sequencing Writing Skills Employment Type...
    2 days ago in WhatJobs

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  • Senior Banking Fraud Forensics Investigator

    new Other Gauteng

    A major financial institution in South Africa is seeking a Forensic Investigator to manage complex fraud investigations and assess risks. The ideal candidate...
    21 h 12 minutes ago in Jobleads

    Report

  • Forensic Investigator Gauteng

    Walena Africa Capital Gauteng

    ...Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations. ·To investigate incidents of fraud...
    3 days ago in WhatJobs

    Report

  • Fraud Investigations & Forensic Solutions Analyst

    Absa Johannesburg, Gauteng

    A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating...
    2 days ago in WhatJobs

    Report

  • Lead: Forensic Investigator_Pipeline

    capitec bank Sandton, Gauteng

    Purpose Statement To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
    3 days ago in WhatJobs

    Report

  • Lead: Forensic Investigator_Pipeline

    Capitec Sandton, Gauteng

    ...Forensic Investigator_Pipeline role at Capitec. Purpose Statement To independently investigate instances of risk related to various types of complex fraud...
    3 days ago in WhatJobs

    Report

  • Lead: Forensic Investigator_Pipeline

    capitec bank Sandton, Gauteng

    Select how often (in days) to receive an alert: To independently investigate instances of risk related to various types of complex fraud incidents across...
    3 days ago in WhatJobs

    Report

  • Lead Forensic Investigator, Banking Fraud & Risk

    new Other Gauteng

    A leading banking institution in South Africa is seeking a Lead Forensic Investigator to independently investigate risks related to various complex fraud...
    21 h 6 minutes ago in Jobleads

    Report

  • Senior Forensic Investigator - Banking Fraud & Risk

    new Other Gauteng

    Job Overview A major financial institution in South Africa seeks a Forensic Investigator to manage complex fraud investigations, assess risks and recommend...
    21 h 6 minutes ago in Jobleads

    Report
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