27 fraud investigator job offers
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Fraud Investigator
FirstRand Johannesburg, Gauteng
...examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud...
4 days ago in AdzunaReport -
Fraud Investigator
Fanvue Africa, Inanda, Kwazulu-Natal
The Role We’re hiring a Fraud Investigator to help protect Fanvue’s platform, creators, and revenue as we scale. Today, much of our fraud prevention work is...
19 days ago in AdzunaReport -
Fraud Investigator
Betway Africa Johannesburg, Gauteng
...to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend new software tools used for
24 days ago in AdzunaReport -
Investigator Card Fraud FRM - Gauteng
Absa Bank Randburg, Gauteng
...destiny as a proudly African group. Job Summary To provide specialist advice and support in area of specialisation enabling the provision of effective fraud...
20 days ago in AdzunaReport -
Fraud Investigator
Other 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...
2 days ago in JobleadsReport -
Fraud Investigator
Spane4all Johannesburg, Gauteng
Fraud Investigator page is loaded# Fraud Investigatorlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: March 1...
2 days ago in WhatJobsReport -
Fraud & Investigation Advisor
Sigma Connected Group Kloof, Kwazulu-Natal
As our business continues to thrive and expand, we are searching for exceptional individuals to become part of the Sigma Family as a Fraud & Investigation...
30+ days ago in AdzunaReport -
Fraud Investigator
new 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...
1 day ago in WhatJobsReport -
Fraud Investigator
Sports Health & Fitness Johannesburg, Gauteng
...fraud trends by analysing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for
2 days ago in JobleadsReport -
Syndicated Insurance Fraud Investigator
Other Cape Town, Western Cape
A leading financial institution seeks an experienced Forensic Investigator to apply financial crime intelligence in identifying and disrupting syndicated...
2 days ago in JobleadsReport -
Fraud Investigator
new Fanvue Workfromhome
...fraud response to proactive detection and prevention, while maintaining high-quality investigations and contributing to better tooling and processes across...
1 day ago in WhatJobsReport -
Fraud Investigator
Other
...uncomfortable You avoid accountability for outcomes 🌍 Why Join Fanvue? Play a key role in protecting Fanvue’s creators, users, and revenue Learn core fraud,
2 days ago in JobleadsReport -
Fraud Investigator
new Luno
...fraud cases. Engaging with customers to clarify unusual account activity with empathy and professionalism. Supporting investigative work for...
1 day ago in WhatJobsReport -
Banking Fraud Operations Investigator
Other Cape Town, Western Cape
A leading financial institution seeks experienced professionals for a role focused on fraud operations. Candidates will be involved in combating financial...
2 days ago in JobleadsReport -
Banking Fraud Operations Investigator
Other Milnerton, Western Cape
A leading South African bank is seeking energetic, self-motivated individuals for a Fraud Operations role to combat financial crime. The role involves...
2 days ago in JobleadsReport -
Fraud Operations Investigator
capitec bank Milnerton, Western Cape
A leading South African bank seeks energetic individuals for fraud operations. This role involves leveraging expertise to combat financial crime through...
2 days ago in WhatJobsReport -
Fraud Investigator: Complex Case Lead
Other Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Fraud Investigator to investigate cases of fraud and collaborate with law enforcement agencies...
2 days ago in JobleadsReport -
Fraud Investigator: Investigate, Case Manage, Recover
Other Johannesburg, Gauteng
A leading fraud investigation service provider in Johannesburg seeks a Fraud Investigator to manage complex fraud cases and investigate incidents relating to...
2 days ago in JobleadsReport -
Fraud Investigator: Investigate, Case Manage, Recover
Other Johannesburg, Gauteng
A financial institution located in Johannesburg is seeking a Fraud Investigator to handle various complexities of fraud cases. Responsibilities include...
2 days ago in JobleadsReport -
Fraud Investigator: Investigate, Case Manage, Recover
Other Johannesburg, Gauteng
A bank in South Africa is looking for a Fraud Investigator in Johannesburg to investigate fraud cases, manage relationships with law enforcement, and ensure...
2 days ago in JobleadsReport -
Fraud Investigator: Gaming & Payments Risk
new 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...
1 day ago in WhatJobsReport -
Fraud Intelligence Investigator – Syndicated Insurance
Capitec Stellenbosch, Western Cape
A leading banking institution seeks an energetic and self-motivated Forensic Investigator in Stellenbosch. The successful candidate will identify and disrupt...
2 days ago in WhatJobsReport -
Senior Anti-Fraud & Anti-Corruption Investigator
Other Ermelo, Mpumalanga
A government department is seeking a Senior Practitioner in Anti-Fraud and Anti-Corruption to implement strategies and supervise resources. Required...
2 days ago in JobleadsReport -
Investigator Card Fraud FRM - Gauteng
Absa Bank Randburg, Gauteng
...our destiny as a proudly African group. Job SummaryTo provide specialist advice and support in area of specialisation enabling the provision of effective fraud...
10 days ago in WhatJobsReport -
Senior Forensic Investigator & Fraud Prevention Lead
Interdot Solutions Richards Bay, Kwazulu-Natal
A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention...
10 days ago in WhatJobsReport
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