20 fraud investigator job offers in Johannesburg, Gauteng

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  • Fraud Investigator

    new Betway Africa 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...
    1 day ago in WhatJobs

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  • 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

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  • Fraud Investigator

    new Betway Group Johannesburg, Gauteng

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

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  • 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

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  • Money Laundering Investigator

    new Other Johannesburg, Gauteng

    ...(ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS) Association of Certified Fraud Examiners (ACFE) Minimum Experience Level At
    1 day ago in Jobleads

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  • Claims Investigator & Fraud Prevention Expert

    new Telesure Investment Holdings (TIH) Johannesburg, Gauteng

    A leading South African insurance provider is seeking an experienced Claims Investigator to deliver sound decision-making and fraud prevention in claims...
    1 day ago in WhatJobs

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  • Investigator, Claims & Fraud Analysis

    new Hollard Insurance Johannesburg, Gauteng

    A leading insurance firm in Johannesburg is looking for an investigator to conduct mobile investigations and improve customer service. You'll manage...
    1 day ago in WhatJobs

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  • Claims Investigator & Fraud Prevention Specialist

    new Telesure Investment Holdings (TIH) Johannesburg, Gauteng

    A leading financial service provider in South Africa is seeking a Claims Investigator to join their team. The role involves validating claims, conducting...
    1 day ago in WhatJobs

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  • Claims Investigator & Fraud Prevention Analyst

    new Telesure Investment Holdings Johannesburg, Gauteng

    A leading financial services company in Gauteng seeks a Loss Adjustor to deliver quality claims assessment by investigating fraudulent claims and ensuring compl
    1 day ago in WhatJobs

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  • Forensic Investigator

    new 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...
    1 day ago in WhatJobs

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  • Gaming Fraud Investigator - Real-Time Risk Analyst

    new 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...
    1 day ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    new Rmbwestport Johannesburg, Gauteng

    A leading South African bank is seeking a Fraud Analyst in Johannesburg. In this role, you will focus on detecting fraud related to FNB Debit, Credit, and...
    1 day ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    new WesBank Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking a Fraud Analyst to detect and prevent fraud on debit, credit, and virtual cards. In this full-time...
    1 day ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    new RMB Nigeria Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking a Fraud Analyst to minimize losses through effective detection and analysis of fraudulent...
    1 day ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    new FNB Namibia Johannesburg, Gauteng

    A leading financial institution in Johannesburg seeks a Fraud Analyst to minimize losses to the bank. The ideal candidate will detect fraud on debit, credit...
    1 day ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    new FirstRand Namibia Johannesburg, Gauteng

    A leading banking institution in Johannesburg is seeking a Fraud Analyst responsible for detecting fraud on debit, credit, and virtual cards through...
    1 day ago in WhatJobs

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  • Senior Forensic Investigator

    new 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...
    1 day ago in WhatJobs

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  • Money Laundering Investigator

    new Nedbank Johannesburg, Gauteng

    ...Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE). Preferred, not
    1 day ago in WhatJobs

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  • Senior Forensic Investigator – Financial Services

    new old mutual Johannesburg, Gauteng

    A prominent African financial services organization seeks a Forensic Investigator in Johannesburg. The role involves executing forensic investigations...
    1 day ago in WhatJobs

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  • Fraud Detection Specialist – Real-Time Risk Analyst

    new Betway Africa Johannesburg, Gauteng

    A leading gaming company in Johannesburg is seeking a Fraud Investigator to monitor transactions for fraudulent activities and ensure compliance with...
    1 day ago in WhatJobs

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