15 fraud investigator job offers in province of Gauteng
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Fraud Investigator
Betway Africa Johannesburg, Gauteng
OverviewFraud Investigator role at Betway Africa. This position is part of Osiris Trading, within Super Group, and focuses on mitigating suspicious and...
3 days ago in WhatJobsReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
3 days ago in WhatJobsReport -
Fraud Investigator
Betway Group Workfromhome, Gauteng
...fraud detection, prevention and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for...
3 days ago in WhatJobsReport -
Forensic Investigator
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...
3 days ago in WhatJobsReport -
Fraud Investigator
Other Johannesburg, Gauteng
...fraud detection, prevention and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for...
4 days ago in JobleadsReport -
Financial Crime Investigator
Hire Resolve Pretoria, Gauteng
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions...
6 days ago in Job MailReport -
Saypro – Senior Forensic Investigator
Saypro Gauteng
...limits Support the implementation of remedial actions in response to potential audit findings Provide management with advice on fraud prevention and detection
6 days ago in WhatJobsReport -
Saypro – senior forensic investigator
SayPro Workfromhome, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
4 days ago in WhatJobsReport -
Forensic Investigator Gauteng
Walena Africa Capital Gauteng
...Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations. ·To investigate incidents of fraud...
3 days ago in WhatJobsReport -
Forensic Investigator (Temporary Position For 6 Months...
new AVBOB Centurion, Gauteng
Job title: Forensic Investigator (Temporary Position For 6 Months) (Centurion) Job Location: Gauteng, Centurion Deadline: November 21, 2025 Quick Recommended...
1 day ago in WhatJobsReport -
Saypro – senior forensic investigator
Other Sandton, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
13 days ago in JobleadsReport -
Senior Officer: Forensics Investigation (x2 Pretoria)
Road Accident Fund Pretoria, Gauteng
...fraud prevention strategy. Participation in Forensic projects. Reporting the outcomes of investigations to the RAF Forensic management and SAPS and making...
3 days ago in WhatJobsReport -
Senior Officer: Forensics Investigation x3
Road Accident Fund Johannesburg, Gauteng
...and maintenance of informer networks. Implementation of RAF fraud prevention strategy. Participation in Forensic projects. Reporting the outcomes of
4 days ago in WhatJobsReport -
Senior Officer: Forensics Investigation X3
Road Accident Fund Johannesburg, Gauteng
...fraud prevention strategy. Participation in Forensic projects. Reporting the outcomes of investigations to the RAF Forensic management and SAPS and making...
3 days ago in WhatJobsReport -
Protection Services Superitendent
new Other Gauteng
...Anti-Fraud Statement IN THE EVENT THAT YOU DO NOT HEAR FROM THE HUMAN RESOURCES DEPARTMENT WITHIN 30 DAYS AFTER THE CLOSING DATE OF APPLICATIONS, YOUR...
16 h 10 minutes ago in JobleadsReport
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