Investigator Jobs in Johannesburg

Isilumko Staffing (JHB) - Johannesburg
One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications and experience: Key...
from: executiveplacements.com - More than 30 days ago
Nedbank - Johannesburg, ZA
Ensure increased awareness of the impact of fraud and regulatory risks by sharing information, knowledge and collaborating across teams within Group Financial Crime and Forensic Services (GFCFS) and other...
from: Nedbank - 4 days ago
Road Accident Fund - Johannesburg, South Africa
NB: "RAF offers Total Employment Cost packages with no additional contributions from the Employer, successful candidates are required to structure their packages in a manner that will suit their needs...
from: pnet.co.za - 11 days ago

Tower Group - Midrand
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Assist the Team Lead Fraud in developing,...
from: jobplacements.com - More than 30 days ago
Sentech LTD - Radiokop, Gauteng, South Africa
The main purpose of the job is to conduct thorough investigations into potential fraud, misconduct, or irregularities within SENTECH. The manager will also coordinate investigations and liaise with external...
from: pnet.co.za - 12 days ago