5 Fraud Investigator Jobs
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Serious Commercial Crime Investigation Investigator: Government Fraud (Warrant Officer) South African Police Service - Western Cape, ZA A three (3) year Diploma/ Degree (SAQA accredited on NQF level 6 or higher) in Policing/ Law/ Forensic Investigation/ Criminology/ Accounting/ Economics or other related field of study. Experience in field... Not specified 12 days ago
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Vodapay Fraud Consultant 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,... More than 30 days ago
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Investigator Card Fraud FRM - KZN Absa Group Limited - KwaZulu-Natal, ZA 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 29 days ago
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Asset Protection Specialist TWK Agri - Mpumalanga, ZA Implement preventative measures and ensure appropriate sanctions In-depth knowledge of the Criminal Procedure Act (minimum 10 years of working experience). Build relationships with SAPS, NPA, and key stakeholders... Not specified More than 30 days ago
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Forensic Investigator (Centurion) AVBOB South Africa - Gauteng, ZA Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology Ability to identify fraudulent/suspicious practices... Not specified More than 30 days ago
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