Fraud Investigator job offers

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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