Fraud risk investigator job offers in gauteng

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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
    5 days ago in WhatJobs

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  • Senior Forensic Investigator: Fraud Risk & Investigations...

    new Clicks Johannesburg, Gauteng

    A leading retail group is seeking a Senior Forensic Investigator for their Internal Auditing department in Johannesburg. This role involves leading...
    1 day ago in WhatJobs

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  • Lead Forensic Investigator: Banking Fraud & Risk

    Capitec Sandton, Gauteng

    ...control weaknesses and recommending improvements. This full-time position offers a mid-senior level role within the Risk Management team. J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Senior Forensic Investigator - Banking Fraud & Risk

    capitec bank Sandton, Gauteng

    ...qualification in Law or Finance and a clear criminal record. This position offers a chance to contribute to a significant risk management team. J-18808-Ljbffr
    5 days ago in WhatJobs

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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...
    5 days ago in WhatJobs

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  • Game Protection & Anti-Fraud Investigator

    new Bebeefraud Johannesburg, Gauteng

    A leading gaming company in Johannesburg is seeking a Game Protection Specialist to safeguard the integrity of casino operations by preventing fraud and...
    1 day ago in WhatJobs

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  • Lead Forensic Investigator, Banking Fraud & Risk

    Capitec Gauteng

    A leading banking institution in South Africa is seeking a Lead Forensic Investigator to independently investigate risks related to various complex fraud...
    2 days ago in WhatJobs

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  • Senior Forensic Investigator - Banking Fraud & Risk

    capitec bank Gauteng

    ...in Law or Finance and a clear criminal record. OpportunityThis position offers a chance to contribute to a significant risk management team. J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Senior Banking Fraud Forensics Investigator

    capitec bank Gauteng

    A major financial institution in South Africa is seeking a Forensic Investigator to manage complex fraud investigations and assess risks. The ideal candidate...
    2 days ago in WhatJobs

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  • 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...
    5 days ago in WhatJobs

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  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    ...EE position: No Apply by: 9 January 2026 About Our Company Clicks Group Introduction We are looking to recruit a permanent Senior Forensic Investigator...
    1 day ago in WhatJobs

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  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    Job Objectives Lead and manage end-to-end investigations into fraud, corruption, misconduct, theft, procurement irregularities and policy breaches. Develop...
    5 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...
    5 days ago in WhatJobs

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  • Fraud Investigations & Forensic Solutions Analyst

    Absa Johannesburg, Gauteng

    ...A commitment to collaborative work and stakeholder management is essential, alongside a strong analytical approach to risk assessment. J-18808-Ljbffr
    4 days ago in WhatJobs

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  • Lead: Forensic Investigator_Pipeline

    capitec bank Sandton, Gauteng

    Purpose Statement To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e... internal...
    5 days ago in WhatJobs

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  • Lead: Forensic Investigator_Pipeline

    Capitec Sandton, Gauteng

    ...Capitec Join to apply for the Lead: Forensic Investigator_Pipeline role at Capitec. Purpose Statement To independently investigate instances of risk...
    5 days ago in WhatJobs

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  • Lead: Forensic Investigator_Pipeline

    capitec bank Sandton, Gauteng

    Select how often (in days) to receive an alert: To independently investigate instances of risk related to various types of complex fraud incidents across...
    5 days ago in WhatJobs

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