18 fraud investigator job offers in province of Gauteng

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  • Fraud Investigator

    Other Johannesburg, Gauteng

    Fraud Investigator Job Requisition ID: R # Location: Johannesburg. Time type: Full time. Posted: Today. Application deadline: December 8 (9 days left) Job...
    2 days ago in Jobleads

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  • 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
    30+ days ago in Jobleads

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  • Senior Forensic Investigator - Fraud & Economic Crime (Cfe...

    new Other Pretoria, Gauteng

    Overview A forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic...
    1 day ago in Jobleads

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  • Lead Forensic Investigator: Fraud & Economic Crime (CFE)

    new Other Pretoria, Gauteng

    A forensic services provider is looking for an experienced Forensic Investigator in Pretoria. The successful candidate will lead investigations into fraud...
    1 day ago in Jobleads

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  • Vodapay Fraud Consultant

    Tower Group Midrand, Gauteng

    The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay...
    2 days ago in Job Mail

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  • Forensic Investigator

    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...
    30+ days ago in Jobleads

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  • Senior Forensic Investigator

    Import Export & Retail 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...
    3 days ago in Jobleads

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  • Senior Forensic Investigator

    Other Johannesburg, Gauteng

    4 days ago Be among the first 25 applicants Introduction Overview We are looking to recruit a permanent Senior Forensic Investigator to work within the...
    4 days ago in Jobleads

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  • Senior Forensic Investigator

    Other Johannesburg, Gauteng

    Job Objectives Lead and manage end-to-end investigations into fraud, corruption, misconduct, theft, procurement irregularities and policy breaches. Develop...
    3 days ago in Jobleads

    Report

  • Senior Banking Fraud Forensic Investigator

    Other Sandton, Gauteng

    A leading financial institution based in Sandton is looking for a Forensic Investigator to independently investigate complex fraud incidents. The ideal...
    13 days ago in Jobleads

    Report

  • 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...
    19 days ago in Job Mail

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  • Senior Forensic Investigator - Banking Fraud & Risk

    Finance & Banking Sandton, Gauteng

    A major financial institution in South Africa seeks a Forensic Investigator to manage complex fraud investigations, assess risks and recommend improvements...
    13 days ago in Jobleads

    Report

  • Lead Forensic Investigator: Banking Fraud & Risk

    Other Sandton, Gauteng

    A bank in Sandton is seeking a Lead Forensic Investigator to investigate complex fraud incidents and provide guidance on risk management. The ideal candidate...
    10 days ago in Jobleads

    Report

  • Gaming Fraud Investigator - Real-Time Risk Analyst

    Sports Health & Fitness 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...
    21 days ago in Jobleads

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  • Forensic Investigator Gauteng

    Other Gauteng

    ...Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations. To investigate incidents of fraud...
    30+ days ago in Jobleads

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  • Lead: Forensic Investigator_Pipeline

    Other Sandton, Gauteng

    Purpose Statement To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
    13 days ago in Jobleads

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  • Lead: Forensic Investigator_Pipeline

    Other Sandton, Gauteng

    ...Forensic Investigator_Pipeline role at Capitec. Purpose Statement To independently investigate instances of risk related to various types of complex fraud...
    10 days ago in Jobleads

    Report

  • Lead: Forensic Investigator_Pipeline

    Finance & Banking Sandton, Gauteng

    Select how often (in days) to receive an alert: To independently investigate instances of risk related to various types of complex fraud incidents across...
    13 days ago in Jobleads

    Report
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