11 fraud investigator job offers in province of Gauteng

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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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  • 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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  • SAS Visual Investigator Developer

    Thakral One Johannesburg, Gauteng

    ...digital transformation partners, where we’re helping government and enterprise organizations unlock the power of data. We’re seeking a SAS Visual Investigator...
    2 days ago in WhatJobs

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  • Merit Theft Field Investigator (JG8)

    new 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...
    1 day ago in WhatJobs

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  • Investigator – Priority Investigations and Whistleblowing

    new Other Johannesburg, Gauteng

    Job title: Investigator – Priority Investigations and Whistleblowing Job Location: Gauteng, Johannesburg Deadline: August 21, 2025 Job Summary Join Our Elite...
    14 h 21 minutes ago in Jobleads

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  • 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...
    30+ days ago in Job Mail

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  • Specialist Investigator Financial Crime Intelligence Unit

    Absa Johannesburg, Gauteng

    Job title: Specialist Investigator Financial Crime Intelligence UnitJob Location: Gauteng, Johannesburg Deadline: August 31, 2025 Quick Recommended LinksJobs...
    2 days ago in WhatJobs

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  • Senior Financial Crime Investigator

    BLACK PEN Workfromhome, Gauteng

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    4 days ago in WhatJobs

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  • 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...
    14 days ago in WhatJobs

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  • Senior Cybercrime Investigator (Payments/Finance/Law...

    BLACK PEN Johannesburg, Gauteng

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    12 days ago in WhatJobs

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  • SAS Project Manager

    new Thakral One Johannesburg, Gauteng

    ...to lead high-impact projects in the government and analytics domain. The ideal candidate should have a strong background in SAS solutions (preferably in fraud...
    1 day ago in WhatJobs

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