Risk investigator job offers in gauteng

1-25 of 30 jobs

Sort by
City
  • Johannesburg  14
  • Sandton  6
  • Kempton Park  1
  • Randburg  1
Provinces
  • Gauteng  30
Profession
  • Analyst  10
  • Fraud Investigator  8
  • Project Manager  3
  • Fraud Analyst  2
  • Business Analyst  1
  • Engineer  1
  • Risk Analyst  1
  • Security Investigator  1
Distance
company
  • capitec bank  6
  • clicks  3
  • vector logistics  2
  • absa  1
  • mintek  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  9
  • Within the last 7 days  29

  • Settlement Risk Reconciliation Investigator

    Liham Consulting (Ltd) Johannesburg, Gauteng

    Job Description Compiling and submitting Final Investigation Reports and Incident Reports Interacting with internal and external customers to resolve queries Ve
    30+ days ago in executiveplacements.com

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • 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
    3 days ago in WhatJobs

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    4 days ago Be among the first 25 applicants Introduction Overview We are looking to recruit a permanent Senior Forensic Investigator to work within the...
    3 days ago in WhatJobs

    Report

  • Risk Investigator (Car Rental)

    new Other Gauteng

    Technical & Services. Parts & Service Assistant Contractual hours – Full-time Requirements Grade 12 / equivalent thereof. Good command of the English language,
    6 h 12 minutes ago in Jobleads

    Report

  • Financial Crime Investigator

    Bebeeantimoneylaundering Johannesburg, Gauteng

    ...and anomalies. Research and gather information to support investigations and ensure compliance with regulatory requirements. Prioritise and escalate high‑risk...
    3 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    Clicks Johannesburg, Gauteng

    ...with employees and other stakeholders. Collaborate with management and other stakeholders to implement corrective actions and improve controls. Conduct risk...
    3 days ago in WhatJobs

    Report

  • Junior Investigator

    Vector Logistics Gauteng

    ...Risk Management qualification or studying towards it (mandatory). PSIRA certification. No criminal convictions. Ability to prepare detailed reports with...
    3 days ago in WhatJobs

    Report

  • 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
    3 days ago in WhatJobs

    Report

  • 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
    3 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    new Other 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...
    6 h 2 minutes ago in Jobleads

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • Senior Forensic Investigator - Banking Fraud & Risk

    new 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
    20 h ago in WhatJobs

    Report

  • Lead Forensic Investigator, Banking Fraud & Risk

    new Capitec Gauteng

    A leading banking institution in South Africa is seeking a Lead Forensic Investigator to independently investigate risks related to various complex fraud...
    18 h 59 minutes ago in WhatJobs

    Report

  • 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

    Report

  • Senior Banking Fraud Forensics Investigator

    new 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...
    22 h 52 minutes ago in WhatJobs

    Report

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

    new Other Johannesburg, Gauteng

    A leading retail group is seeking a Senior Forensic Investigator for their Internal Auditing department in Johannesburg. This role involves leading...
    6 h 12 minutes ago in Jobleads

    Report

  • Security & Risk Investigations Analyst

    Vector Logistics Gauteng

    A logistics company in Gauteng is seeking an experienced investigator to conduct security investigations, prepare reports, and recommend improvements...
    3 days ago in WhatJobs

    Report

  • 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
    2 days ago in WhatJobs

    Report

  • AML Investigations Analyst - Business Banking

    capitec bank Sandton, Gauteng

    A financial institution in Sandton seeks an experienced AML Investigator to manage operational activities in compliance with legal standards. You will...
    3 days ago in WhatJobs

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • 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...
    3 days ago in WhatJobs

    Report

  • Car Rental Risk Investigator - Security & Recoveries

    new Other Gauteng

    A leading service provider in South Africa is hiring a Parts & Service Assistant to manage client interactions and ensure recovery of company vehicles. This ful
    5 h 57 minutes ago in Jobleads

    Report

  • 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...
    3 days ago in WhatJobs

    Report
X

Get notified when we have new listings available for risk investigator province of gauteng

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

Risk investigator job offers in gauteng

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info