Fraud risk investigator job offers in gauteng
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Fraud Investigator
Betway Africa Johannesburg, Gauteng
OverviewFraud Investigator role at Betway Africa. This position is part of Osiris Trading, within Super Group, and focuses on mitigating suspicious and...
6 days ago in WhatJobsReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns
6 days ago in WhatJobsReport -
Fraud Investigator
new Betway Group Workfromhome, Gauteng
...and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for account deemed high risk. Ensure
18 h 4 minutes ago in WhatJobsReport -
Saypro – senior forensic investigator
new SayPro Workfromhome, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
18 h 4 minutes ago in WhatJobsReport -
Fraud Investigator
Other Johannesburg, Gauteng
...and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for account deemed high risk. Ensure
7 days ago in JobleadsReport -
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...
6 days ago in WhatJobsReport -
Senior Specialist, Special Investigations
Ford Motor Pretoria, Gauteng
OverviewThe Senior Special Investigator MEA based in South Africa has responsibility for special investigations in MEA. This role is part of the global...
2 days ago in WhatJobsReport -
Saypro – senior forensic investigator
Other Sandton, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
16 days ago in JobleadsReport -
Protection Services Superitendent
Other Gauteng
...and investigate internal and external threats to the company. Minimum Qualifications and Requirements Relevant NQF Level 7 qualification in Security Risk...
3 days ago in JobleadsReport
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