Fraud Investigator job offers

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  • Debit Card Fraud Investigator

    Set Secondments Johannesburg, Gauteng

    Matric with a relevant Diploma or Certificate in the related field is essential. Fraud or Forensics related qualification will be an added advantage. 2 Years...
    30+ days ago in jobplacements.com

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  • Senior Forensic Investigator

    Network Finance Cape Town, Western Cape

    Job & Company Descriptions A market leader in the online money industry is on the lookout for a Senior Forensic Investigator. My client is looking for...
    Gross/year: ZAR600,000
    15 days ago in executiveplacements.com

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  • Fraud Investigator

    We are currently recruiting for a Global Financial Services organisation looking for a team of Fraud Investigators for an extendable contract. To qualify we...
    6 days ago in Efinancialcareers.co.za

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  • Senior Forensic/Fraud Investigator

    Pretoria, Gauteng

    One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following)...
    Gross/year: ZAR500,000
    30+ days ago in Hireresolve.co.za

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  • Fraud and Risk Investigator

    Johannesburg, Gauteng

    This listed FMCG Company seeks a competent individual to take up the Fraud and Risk Investigator position to build organisational capacity by identifying and...
    Gross/year: ZAR480,000
    9 days ago in Hireresolve.co.za

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  • Senior Forensic/fraud Investigator - Pretoria

    Hire Resolve Pretoria, Gauteng

    One of my clients is seeking a Senior Forensic/Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following)...
    28 days ago in Job Vine

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  • Forensic Investigator

    Africa, Inanda, Kwazulu-Natal

    A leading Banking Group is currently looking for a seasoned Forensic Investigator with Credit Card Fraud experience. The candidate must have previous banking...
    Gross/year: ZAR750,000
    30+ days ago in Hireresolve.co.za

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  • GFIU Investigator

    ...Crimes Risk Management (FCRM) International Governance Office is seeking a detail oriented, highly motivated financial crimes risk manager/investigator...
    4 days ago in Efinancialcareers.co.za

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  • HK GF Fraud Investigator Investigative Services APAC

    HK GF Fraud Investigator Investigative Services APAC HK GF Fraud Investigator Investigative Services APAC Primary Location: Hong Kong SAR of PRC, Hong Kong...
    30+ days ago in Efinancialcareers.co.za

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  • Specialist: Systems Desktop Forensic Investigations

    Protem Centurion, Gauteng

    ...and hearings before submitting to forensic manager. Handle cyber investigations in the company when it happens. Assign cases to respective investigator/s...
    Gross/year: ZAR32,000
    4 days ago in executiveplacements.com

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  • Forensic Investigator - Johannesburg

    Hire Resolve Johannesburg, Gauteng

    ...department within the company and will help head up the department with senior management. At least 3 – 5 years’ experience in a forensic/ fraud environment.
    Gross/year: ZAR500,000
    28 days ago in Job Vine

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  • Senior Forensic Investigator

    Network Finance Cape Town, Western Cape

    ...you keep re-reading the last one Job & Company Descriptions A market leader in the online money industry is on the lookout for a Senior Forensic Investigator...
    Gross/year: ZAR650,000
    13 days ago in Pnet.co.za

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  • Senior Manager Forensic Investigator

    Pretoria, Gauteng

    A position is available for a Certified Fraud Examiner, in Centurion, with a National firm that will be responsible for supervising, conducting as well as...
    Gross/year: ZAR540,000
    30+ days ago in Hireresolve.co.za

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  • Forensic Investigator

    Gauteng

    ...our leading Financial Services clients is currently looking for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator...
    Gross/year: ZAR800,000
    30+ days ago in Hireresolve.co.za

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  • Regional Security Investigator

    ATM Solutions Johannesburg, Gauteng

    ...assets are mitigated and criminal activity is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases of fraud...
    24 days ago in Pnet.co.za

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  • Personal Lines Claims Investigator - Sandton

    Outsourced Business Solutions Sandton, Gauteng

    Personal Lines Claims Investigator Our client operates in the market through multiple client-facing brands including insurance and investment brands...
    19 days ago in Job Vine

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  • Forensic Investigator, Pretoria CBD

    ...losses and assist in developing procedures which prevent future occurrences. X Manage implement and conduct full fraud awareness campaigns for the Group.
    10 days ago in Sinakhostaffshop.co.za

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  • Compliance, Financial Crime Investigator, Vice President...

    Compliance, Financial Crime Investigator, Vice President, Richardson MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates...
    16 days ago in Efinancialcareers.co.za

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  • Compliance, Financial Crime Investigator...

    Compliance, Financial Crime Investigator, Analyst/Associate, Richardson MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates...
    16 days ago in Efinancialcareers.co.za

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  • Fraud & Investigation Team Manager – Cards & Fraud...

    Our client, a leading financial services organisation, are looking to recruit a Fraud & Investigation Card Manager to be responsible for undertaking...
    24 days ago in Efinancialcareers.co.za

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  • Manager/Senior Manager, Fraud Investigation & Dispute...

    Manager/Senior Manager, Fraud Investigation & Dispute Services Assurance. Fraud Investigation & Dispute Services Manager, Malaysia Join Fraud Investigation &...
    13 days ago in Efinancialcareers.co.za

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  • Specialist: Systems Desktop Forensic Investigatio

    Pro Tem Capability

    Reference: PT001851-NE-1 Insurance company based in Pretoria is looking Forensic Investigator Attend to preliminary investigations. Receive and handle all...
    Gross/year: ZAR32,000
    2 days ago in Pnet.co.za

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