Senior fraud investigator job offers in gauteng

1-12 of 12 jobs

Sort by
City
  • Johannesburg  5
  • Pretoria  3
  • Roodepoort  1
Provinces
  • Gauteng  12
Profession
  • Analyst  10
  • Accounting & Finance  2
Distance
company
  • black pen  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time  2
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  1
  • Within the last 7 days  4

  • 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

    Report

  • 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
    1 day ago in WhatJobs

    Report

  • 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

    Report

  • Senior Forensic Investigator

    Pretoria, Gauteng

    Position Overview: We are seeking a highly experienced person with a minimum of 10 years experience as a Senior Forensic Investigator to join our team in...
    8 days ago in Jobleads

    Report

  • 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...
    8 days ago in Jobleads

    Report

  • 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

    Report

  • 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

    Report

  • Senior Forensic Investigator

    Johannesburg, Gauteng

    ...Johannesburg, GT, ZA Company: Capitec Bank Ltd Purpose Statement To independently investigate instances of risk related to various types of complex fraud...
    7 days ago in Jobleads

    Report

  • Senior Forensic Investigator

    Roodepoort, Gauteng

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

    Report

  • Financial Crime Investigator

    Hire Resolve Pretoria, Gauteng

    A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions...
    17 days ago in Job Mail

    Report

  • Senior Forensic Investigator

    Gauteng

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

    Report

  • 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

    Report

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV