26 fraud investigator job offers in province of Gauteng
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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...
30+ days ago in jobplacements.comReport -
Forensic Investigator
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line at +27 800222--- or ---------------------@standardbank.co.za. #J-18808-Ljbffr
3 days ago in WhatJobsReport -
Senior Forensic Investigator
new Clicks Roodepoort, Gauteng
...Wholesale and Supply ChainLocation: RoodepoortContract: PermanentEE position: NoIntroductionWe are looking to recruit a permanent Senior Forensic Investigator...
1 day ago in WhatJobsReport -
Senior Physical Security & Investigator
vodafone Johannesburg, Gauteng
.../ Business Unit: We are seeking a highly skilled and experienced Senior Physical Security and Investigation Specialist with expertise in investigations, fraud...
4 days ago in WhatJobsReport -
Lead: Forensic Investigator
capitec bank Gauteng
To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal corruption, serious...
4 days ago in WhatJobsReport -
Fraud investigator
Recruitment & Selection Johannesburg, Gauteng
Provide regular actionable feedback based on fraud insights from customers sales bagentsb and other sources to enhance business practices
3 days ago in LifeworQReport -
Fraud Investigator
new Johannesburg, Gauteng
...fraud trends by analysing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for
12 h 4 minutes ago in JobleadsReport -
Lead: Forensic Investigator
capitec bank Gauteng
Purpose StatementTo independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
4 days ago in WhatJobsReport -
Senior Physical Security & Investigator
new vodafone Gauteng
.../ Business Unit: We are seeking a highly skilled and experienced Senior Physical Security and Investigation Specialist with expertise in investigations, fraud...
22 h 5 minutes ago in WhatJobsReport -
Merit Theft Field Investigator (JG8)
Santam Insurance Johannesburg, Gauteng
...See Santam’s tips to help you stay safe online. Learn more. Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator...
29 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...
30+ days ago in WhatJobsReport -
Investigator
Recruitment & Selection Johannesburg, Gauteng
Experience in bbrokerb and group schemes investigations will be an advantage this includes coid funeral possible fraud bbrokerb and group scheme and internal
3 days ago in LifeworQReport -
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...
25 days ago in Job MailReport -
Officer: Claims Investigation
Road Accident Fund Randburg, Gauteng
...fraud examiner will be an added advantage. ExperienceRelevant 3 years' experience in a similar environment. Experience in merit and quantum investigations...
4 days ago in WhatJobsReport -
Internal fraud investigator manager
Recruitment & Selection Midrand, Gauteng
Experienceknowledge in misdata analysissystemspayments etc will be an advantage minimum 5 years investigations financial services investigations
3 days ago in LifeworQReport -
Fraud investigator c
Recruitment & Selection Johannesburg, Gauteng
All appointments will be made in line with the banks employment equity plan the bank supports the recruitment and advancement of individuals with disabilities
3 days ago in LifeworQReport -
Fraud case investigator
Recruitment & Selection Sandton, Gauteng
The fraud case investigator investigates banking fraud cases and identifies points of compromise fraud loss recoveries compiles investigation reports with
3 days ago in LifeworQReport -
Fraud investigator
Recruitment & Selection Gauteng
Demonstrated ability to act professionally proactively and independently during extended field bassignmentsb in both urban and rural areas
3 days ago in LifeworQReport -
Fraud forensic investigator
Recruitment & Selection Johannesburg, Gauteng
Ability for critical banalysisb creative problem solving and adaptability the role entails overseeing and probing allegations of fraudulent activities along
3 days ago in LifeworQReport -
Forensics investigator
Recruitment & Selection Johannesburg, Gauteng
Fraud investigations regulatory enforcement fire a career in our investigations and fact finding practice within fraud investigations and regulatory
3 days ago in LifeworQReport -
Forensics investigator
Recruitment & Selection Johannesburg, Gauteng
Fraud investigations regulatory enforcement fire a career in our forensic consulting generalist practice within fraud investigations and regulatory
3 days ago in LifeworQReport -
Forensic investigator
Recruitment & Selection Johannesburg, Gauteng
To conduct investigations in nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are
3 days ago in LifeworQReport -
Forensics investigator
Recruitment & Selection Johannesburg, Gauteng
A career in our forensic consulting generalist practice within fraud investigations and regulatory enforcement fire services will provide you with the
3 days ago in LifeworQReport -
Forensic investigator gauteng
Recruitment & Selection Centurion, Gauteng
To investigate detect occurrences gather and supply comprehensive evidence pertaining to fraud criminal and civil cases and recommend preventative measures
3 days ago in LifeworQReport -
Senior forensic investigator
Recruitment & Selection Pretoria, Gauteng
Execution of the methodology per bassignmentb putting together customized and detailed forensic investigations methodology drafting the fraud strategy document
3 days ago in LifeworQReport
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