Fraud risk investigator job offers in gauteng

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  • Forensic Investigator Business Unit Leader

    Mashesha Consulting Pretoria, Gauteng

    Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal...
    3 days ago in executiveplacements.com

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  • Senior Cybercrime Investigator

    new BLACK PEN Johannesburg, Gauteng

    ...protocols for handling external law enforcement engagement. Create a job alert for this search Investigator. Johannesburg, South Africa #J-18808-Ljbffr
    23 h 50 minutes ago in WhatJobs

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  • Fraud Investigator

    Johannesburg, Gauteng

    ...fraud trends by analysing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for
    30+ days ago in Jobleads

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  • Senior Forensic Investigator

    Johannesburg, Gauteng

    Job Description: Senior Forensic Investigator at Capitec Capitec Bank in Johannesburg, Gauteng, South Africa, is seeking a Senior Forensic Investigator to...
    2 days ago in Jobleads

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  • Investigator: Money Laundering

    new Johannesburg, Gauteng

    ...risk, and controls Regulatory knowledge relevant to anti-money laundering Familiarity with relevant software and systems Strong business writing and...
    1 day ago in Jobleads

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  • Forensic Investigator Business Unit Leader

    Mashesha Consulting Gauteng, Gauteng

    Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal...
    Gross/year: ZAR2,000,000
    2 days ago in Job Mail

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  • Senior Forensic Investigator

    Johannesburg, Gauteng

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

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  • Senior Forensic Investigator

    Johannesburg, Gauteng

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

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  • Lead: Forensic Investigator

    Sandton, Gauteng

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

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  • Lead: Forensic Investigator

    Sandton, Gauteng

    Apply now » Date: 6 May 2025 Location: Sandton, GT, ZA Company: Capitec Bank Ltd Purpose Statement To independently investigate instances of risk related to...
    10 days ago in Jobleads

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  • Senior Forensic Investigator

    Johannesburg, Gauteng

    Apply now » Date: 8 May 2025 Location: Johannesburg, GT, ZA Company: Capitec Bank Ltd Purpose Statement To independently investigate instances of risk...
    7 days ago in Jobleads

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  • Senior Forensic Investigator

    Roodepoort, Gauteng

    ...and Supply Chain Location: Roodepoort Contract: Permanent EE position: No Introduction We are looking to recruit a permanent Senior Forensic Investigator...
    30+ days ago in Jobleads

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  • Forensic Investigator (MFC) (139094)

    Johannesburg, Gauteng

    REQ: 139094 Closing Date: 12 May 2025 Job Family: Risk Audit and Compliance Manage Self: Technical Job Purpose To conduct fraud investigations on MFC...
    7 days ago in Jobleads

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  • Merit Theft Field Investigator (JG8)

    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...
    30+ days ago in Jobleads

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  • Senior Forensic Investigator

    Gauteng

    ...Wholesale and Supply Chain Location: Roodepoort Contract: Permanent EE position: No Introduction We are seeking a permanent Senior Forensic Investigator...
    7 days ago in Jobleads

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  • Senior Forensic Investigator

    Gauteng

    ...and managing of the department's budget. Any other duties required from senior management, internal audit, risk, legal, and compliance. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Forensic Investigator Gauteng

    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...
    30+ days ago in Jobleads

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