32 fraud investigator job offers in province of 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 WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
Fraud Investigator
new Fanvue Workfromhome, Gauteng
...fraud response to proactive detection and prevention, while maintaining high-quality investigations and contributing to better tooling and processes across...
1 day ago in WhatJobsReport -
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 JobleadsReport -
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 MailReport -
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 WhatJobsReport -
Card Fraud Investigator & Risk Specialist
new Absa Bank Randburg, Gauteng
A leading financial institution in Randburg is seeking a fraud risk management specialist to investigate theft and fraud cases. The role involves providing...
1 day ago in WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
Forensic Investigator Gauteng
Other Gauteng
...Identifying control breakdowns and producing high-quality reports which include findings and formulating recommendations. To investigate incidents of fraud...
1+ years ago in JobleadsReport -
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 WhatJobsReport -
Investigator Card Fraud FRM - Gauteng
new Absa Bank Randburg, Gauteng
...destiny as a proudly African group. *Job Summary*To provide specialist advice and support in area of specialisation enabling the provision of effective fraud...
1 day ago in WhatJobsReport -
Investigator Card Fraud FRM - Gauteng
new Absa Bank Randburg, Gauteng
...our destiny as a proudly African group. Job SummaryTo provide specialist advice and support in area of specialisation enabling the provision of effective fraud...
1 day ago in WhatJobsReport -
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 WhatJobsReport -
Forensic Investigator
new AVBOB Centurion, Gauteng
ResponsibilitiesInvestigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s...
1 day ago in WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
Fraud Forensic Investigator – Data Analytics & Reporting
new AVBOB Centurion, Gauteng
ResponsibilitiesInvestigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s...
1 day ago in WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
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 WhatJobsReport -
Forensic Investigator Specialist: Proactive Fraud Analytics...
new Telkom Gauteng
A large telecommunications company in South Africa seeks a Specialist: Forensic Investigator to perform proactive and reactive forensic assignments. This...
1 day ago in WhatJobsReport
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