Fraud risk investigator job offers in gauteng

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  • Fraud Investigator

    WMS Secure Johannesburg, Gauteng

    As part of your role, your responsibilities will include: Monitor real time engines and queues and identify high risk transactions within the business...
    30+ days ago in jobplacements.com

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  • Fraud Investigator

    Betway Africa Johannesburg, Gauteng

    Join to apply for the Fraud Investigator role at Betway AfricaJoin to apply for the Fraud Investigator role at Betway AfricaKick-start your career in the...
    4 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
    21 days ago in WhatJobs

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  • Senior Forensic Investigator

    new Clicks Roodepoort, Gauteng

    ...Wholesale and Supply ChainLocation: RoodepoortContract: PermanentEE position: NoIntroductionWe are looking to recruit a permanent Senior Forensic Investigator...
    21 h 11 minutes ago in WhatJobs

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  • Supervisor Fraud Investigation

    Gold Fields Westonaria, Gauteng

    ...investigation techniquesFurnish monthly fraud investigation and intelligence reports for Protection ServicesClosing Date: 03 July 2025Please note that the Gold
    4 days ago in WhatJobs

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  • Investigation Officer - Forensic Investigator

    new Gauteng

    ...facilitate disciplinary and criminal proceedings, and liaise with Law Enforcement Agencies. The role aims to add value and improve the organisation's fraud...
    8 h 26 minutes ago in Jobleads

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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...
    21 h 11 minutes ago in WhatJobs

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

    new 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
    1 day 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...
    8 days ago in WhatJobs

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