3 Fraud Investigator Jobs in Johannesburg
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Manager: Transactional Investigations Nedbank - Johannesburg, ZA To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to mitigate fraud and reputational risk; criminal liability and to ensure regulatory compliance. Institute... 7 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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Manager: Forensic Investigations Sentech LTD - Radiokop, Gauteng, South Africa ● Prepare detailed and concise reports on probity reviews with findings, conclusions, and recommendations for management and relevant stakeholders. ●Familiarity with audit processes, internal control frameworks... 15 days ago
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