Risk investigator job offers in gauteng

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  • Risk Investigator (Car Rental)

    Groupe CFAO Kempton Park, Gauteng

    Technical & Services. Technical & Services. Parts & Service Assistant Contractual hours Full-time Profile Requirements: Grade 12 / equivalent thereof. Has a goo
    4 days ago in WhatJobs

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  • Settlement Risk Reconciliation Investigator

    Liham Consulting (Ltd) Johannesburg, Gauteng

    Job DescriptionCompiling and submitting Final Investigation Reports and Incident ReportsInteracting with internal and external customers to resolve queriesVerif
    4 days ago in WhatJobs

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  • Fraud Investigator

    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...
    4 days 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...
    4 days ago in WhatJobs

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  • Risk Investigator (Car Rental)

    CFAO Kempton Park, Gauteng

    General information Reference number Risk Investigator (Car Rental) -3423 Profile Technical & Services. Technical & Services. Parts & Service Assistant...
    3 days ago in Adzuna

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  • Fraud Investigator

    Betway Group Johannesburg, Gauteng

    ...risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud...
    4 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...
    4 days ago in WhatJobs

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  • Senior Forensic AML Investigator (Risk & Compliance)

    Nedbank Johannesburg, Gauteng

    ...risk-related issues. This role demands strong forensic examination and fraud investigation skills, contributing to the bank's integrity and regulatory...
    2 days ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    FNB Namibia Johannesburg, Gauteng

    A leading financial institution in Johannesburg seeks a Fraud Analyst to minimize losses to the bank. The ideal candidate will detect fraud on debit, credit, an
    4 days ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    WesBank Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking a Fraud Analyst to detect and prevent fraud on debit, credit, and virtual cards. In this full-time ro
    4 days ago in WhatJobs

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  • Risk Investigator (Car Rental)

    Moov'up Kempton Park, Gauteng

    ...largest, to offer tailored, affordable products and services to people across the continent. With Africa For Africa More information: Reference number Risk...
    3 days ago in Adzuna

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  • Fraud Analyst — Card Security & Risk Investigator

    FirstRand Namibia Johannesburg, Gauteng

    A leading banking institution in Johannesburg is seeking a Fraud Analyst responsible for detecting fraud on debit, credit, and virtual cards through proactive c
    4 days ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    Rmbwestport Johannesburg, Gauteng

    A leading South African bank is seeking a Fraud Analyst in Johannesburg. In this role, you will focus on detecting fraud related to FNB Debit, Credit, and Virtu
    4 days ago in WhatJobs

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  • Fraud Analyst — Card Security & Risk Investigator

    RMB Nigeria Johannesburg, Gauteng

    A leading financial institution in Johannesburg is seeking a Fraud Analyst to minimize losses through effective detection and analysis of fraudulent transaction
    4 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...
    4 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...
    4 days ago in WhatJobs

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  • Money Laundering Investigator

    Nedbank Johannesburg, Gauteng

    Money Laundering Investigator Requisition Number-144150 Closing Date. 18 February 2026 Location. Johannesburg Job Family Risk, Audit and Compliance Career...
    7 days ago in Adzuna

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  • Money Laundering Investigator

    Nedbank Johannesburg, Gauteng

    ...Nedbank meets regulatory requirements. Recruitment Details Requisition Number: 144150 Closing Date: 18 February 2026 Location: Johannesburg Job Family Risk...
    2 days ago in WhatJobs

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  • Money Laundering Investigator

    Nedbank Johannesburg, Gauteng

    ...Risk Committees (ERCOs) and Money Laundering Executive Steering Committees (MLCP) for implementation of preventative and corrective action. Essential...
    3 days ago in WhatJobs

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  • Money Laundering Investigator

    Nedbank Johannesburg, Gauteng

    ...Risk Committees (ERCOs) and Money Laundering Executive Steering Committees (MLCP) for implementation of preventative and corrective action. Essential...
    4 days ago in WhatJobs

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  • Investigator Card Fraud FRM - Gauteng

    Absa Bank Randburg, Gauteng

    ...as a proudly African group. Job SummaryTo provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk...
    4 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...
    3 days ago in WhatJobs

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  • Fraud Investigator

    Betway Africa Johannesburg, Gauteng

    ...risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud...
    17 days ago in Adzuna

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  • Claims Risk Leader - Fraud & Forensic Investigation

    new Momentum Centurion, Gauteng

    A leading financial services company in Centurion is seeking an experienced Risk Management Team Lead. This position involves leading team members to...
    1 day 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...
    4 days ago in WhatJobs

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Risk investigator job offers in gauteng

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