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 Adzuna

    Report
  • 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 Adzuna

    Report
  • 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 Adzuna

    Report
  • 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 Adzuna

    Report
  • 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 Jobleads

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  • 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 WhatJobs

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  • 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 Adzuna

    Report
  • 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 WhatJobs

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 WhatJobs

    Report
  • 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 Jobleads

    Report
  • 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 WhatJobs

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 WhatJobs

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 WhatJobs

    Report
  • 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 WhatJobs

    Report
  • 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 Jobleads

    Report
  • 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 WhatJobs

    Report
  • 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 WhatJobs

    Report
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