Fraud Investigator Jobs

Osiris Trading - Gauteng, Johannesburg, SA

The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer journey with Betway. This will be achieved by identifying patterns... Not specified

from: mrjobs.co.za - 9 days ago

Randburg, Gauteng, South Africa

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...

from: jobleads.co.za - 11 days ago

Randburg, Gauteng, South Africa

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...

from: jobleads.co.za - 12 days ago

Absa Group Limited - Gauteng, Randburg, SA

Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning, reporting) are adhered to within prescribed... Not specified

from: mrjobs.co.za - 14 days ago

Absa Group Limited - Gauteng, Randburg, SA

Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning, reporting) are adhered to within prescribed... Not specified

from: mrjobs.co.za - 14 days ago

Randburg, Gauteng, South Africa

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...

from: jobleads.co.za - 26 days ago

U.S. Embassy South Africa - Cape Town, Western Cape, SA

The incumbent conducts sensitive, routine, and complex criminal investigations of counterfeit/forged travel documents, human trafficking, and smuggling, U.S. fugitive extraditions, identity theft, bribery... Not specified

from: mrjobs.co.za - 18 days ago

Woodmead

Forensics Investigator - WoodmeadFull job descriptionJob DescriptionLead and execute detailed forensic investigations into allegations of fraud, financial misconduct, and other irregularities.Develop and...

from: justthejob.co.za - 12 days ago