Fraud risk investigator job offers in 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 WhatJobs

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  • Fraud Investigator

    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...
    7 days ago in WhatJobs

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  • Fraud Investigator

    Betway Group Johannesburg, Gauteng

    ...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
    8 days ago in WhatJobs

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  • Fraud Investigator: Gaming & Payments Risk

    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...
    8 days ago in WhatJobs

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  • Fraud Investigator

    Betway Africa Johannesburg, Gauteng

    ...to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend new software tools used for
    22 days ago in Adzuna

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  • Gaming Fraud Investigator - Real-Time Risk Analyst

    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...
    8 days ago in WhatJobs

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  • Investigator Card Fraud FRM - Gauteng

    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...
    8 days ago in WhatJobs

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  • Senior Forensic AML Investigator (Risk & Compliance)

    new Nedbank Johannesburg, Gauteng

    ...This role demands strong forensic examination and fraud investigation skills, contributing to the bank's integrity and regulatory adherence. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Money Laundering Investigator

    new Nedbank 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 WhatJobs

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  • Money Laundering Investigator

    new Nedbank Johannesburg, Gauteng

    ...Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE). Preferred, not
    1 day ago in WhatJobs

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  • Investigator Card Fraud FRM - Gauteng

    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...
    18 days ago in Adzuna

    Report

  • Senior Forensic Investigator

    Clicks 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...
    8 days ago in WhatJobs

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  • Fraud Investigation Lead - Card & Digital Risk

    Absa Bank Randburg, Gauteng

    A major banking institution seeks a Fraud Risk Management Specialist to handle investigations, provide insights into fraud risks, and ensure compliance...
    8 days ago in WhatJobs

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  • Fraud Detection Specialist – Real-Time Risk Analyst

    Betway Africa Johannesburg, Gauteng

    A leading gaming company in Johannesburg is seeking a Fraud Investigator to monitor transactions for fraudulent activities and ensure compliance with...
    8 days ago in WhatJobs

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  • Forensic Investigator Gauteng

    Walena Africa Capital Gauteng

    ...peace of mind, this company boasts a strong presence across Africa. They are dedicated to making a positive impact in the realms of Audit/Forensic and Risk...
    7 days ago in WhatJobs

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  • MFC Forensic Investigator

    Nedbank Johannesburg, Gauteng

    ...finance investigations, is required. 3 years or more experience in conducting forensic investigations Technical / Professional Knowledge Ethics and Fraud Fraud
    2 days ago in Adzuna

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  • 1 X Integrity And Probity Assurance Investigator

    Rand Water Johannesburg, Gauteng

    ...resulting in prosecution of offenders in disciplinary hearings, civil and criminal cases. Initiating Pro-Active audits into identified white collar crime risk...
    2 days ago in Adzuna

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  • 1 x integrity and probity assurance investigator

    Rand Water Johannesburg, Gauteng

    ...risk management input to the multi. Disciplined team that detects criminal activity that is likely to result in serious loss to the organisation. Knowledge...
    2 days ago in Adzuna

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  • Internal Auditor Edenvale

    Outside Capital Edenvale, Gauteng

    Are you a meticulous investigator with a passion for financial integrity? We are seeking a dedicated Forensic Internal Auditor to join our client's core...
    10 days ago in Adzuna

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  • Forensic Internal Auditor - Johannesburg

    Outside Capital Edenvale, Gauteng

    Are you a meticulous investigator with a passion for financial integrity? We are seeking a dedicated Forensic Internal Auditor to join our client's core...
    10 days ago in Adzuna

    Report
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