11 Investigator Jobs in Gauteng
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Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication 6 days ago
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Senior Forensic Data Analyst Bidvest Protea Coin - Centurion Successful translation of client requirements into actionable outputs using available tools or recommending new ones, ensuring efficiency and effectiveness. Additional KPIs involve timely project execution... 11 days ago
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Specialist Investigator Public Protector South Africa - Gauteng, ZA Knowledge and understanding of financial management system (forensic audit) Knowledge of auditing or investigation techniques A valid driver’s license Fluency in English and other official languages Ability... Not specified 3 days ago
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Fraud Investigator Tower Group - Gauteng, ZA Assist the fraud investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to the Forensic investigators Accuracy and delivering on stringent deadlines... Not specified 4 days ago
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Vodapay Fraud Consultant Tower Group - Midrand Assist the fraud investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom Forensic investigators Response time and accuracy of resolving... More than 30 days ago
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Investigator X2 - Enforcement Department (Pretoria) FSCA South Africa - Gauteng, ZA Candidates must demonstrate the following skills and attributes: proven interviewing skills, a confident and decisive approach particularly in difficult situations must be a person with a high level of... Not specified 4 days ago
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Investigator – Priority Investigations and Whistleblowing Absa Group Limited - Gauteng, ZA has the relevant skills, knowledge and expertise to respond to the complexity of each investigation The issues could also relate to those not covered above, but which require investigation, such as: Problem... Not specified 12 days ago
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Fraud Administrator (6 month contract) - Banking From 15000 to 20000 (Ctc) - Monthly Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa 3 - 5 years' experience within banking, occupying a fraud role Qualifications and experience: Description Key skills: 6 Month contract From 15000 to 20000 (Ctc) - Monthly 6 days ago
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Forensic Investigator (Centurion) AVBOB South Africa - Gauteng, ZA Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations Degree or Diploma - Forensic investigating and Auditing or Accounting An... Not specified 30 days ago
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Group Lead: Forensics & RiskThe Coca-Cola Company
Gauteng, ZA Improved Business Controls: Identification of fraud trends and process inefficiencies, leading to improvements in internal controls and risk management across business operations. Sound knowledge of law... Not specified 17 days ago
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