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Investigator fraud jobs

Dalitso Consulting |
Johannesburg, Gauteng
- 13h ago
Association of Certified Anti Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE...
Dalitso Consulting |
Johannesburg, Gauteng
- 1d ago
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Association of Certified Fraud Examiners (ACFE). preferred, not essential5 years' experience in banking...
Only the Best - Parktown |
Cape Town, Western Cape
- 1d ago
Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to... years' minimum knowledge and experience in the investigation of fraud within financial services...
Fidelity Security Group |
Roodepoort, Gauteng
- 3d ago
CIT ATM & Retail Investigators CIT Investigations Department. Fidelity Institute of Excellence Reporting... Investigations of robberies and armed robberies. Investigations of device bombings. Fraud investigations...
BradshawLeRoux Recruitment/Assessments/Disability |
Cape Town, Western Cape
- 13h ago
Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to... 5 years knowledge and experience in the investigation of fraud. Established reputation for integrity...
Hire Resolve |
Johannesburg, Gauteng
- 1d ago
Job Description. This listed FMCG Company seeks a competent individual to take up the Fraud and Risk Investigator position to build organisational capacity by identifying and managing risks...
Hire Resolve |
Pretoria, Gauteng
- 6d ago
Job Description. One of my clients is seeking a Senior Forensic Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following). Qualification in...
CA Global Headhunters |
Cape Town, Western Cape
- 6h ago
Responsibilities. Assessing the risk of fraud in business. Keeping abreast of the latest fraud detection... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
Bradshaw LeRoux |
Cape Town, Western Cape
- 3d ago
Understand and apply the elements of crimes such as fraud, corruption, theft and computer crimes to... 5 years knowledge and experience in the investigation of fraud. Established reputation for integrity...
Hire Resolve |
(Unspecified city), Gauteng
- 11h ago
Job Description. One of our leading Financial Services clients is currently looking for a Forensic Investigator who has Credit Card Fraud experience. The successful candidate will be part of a...
Hire Resolve |
(Unspecified city), Gauteng
- 6d ago
..for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator... The candidate should hold relevant experience in Credit Card Fraud detection as well as working...
Hire Resolve |
Pretoria, Gauteng
- 7d ago
One of my clients is seeking a Senior Forensic Fraud Investigator to join their team in Pretoria. Qualification Requirements (Either one of the following). Qualification in Forensics...
Avon |
Johannesburg, Gauteng
- 5d ago
The Fraud and Compliance Officer will be responsible for the analysing of reports and processes... Prepare and collate all relevant information needed for Fraud investigator to proceed with legal process...
Dalitso Consulting Pty Ltd |
Johannesburg, Gauteng
- 3d ago
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate... Knowledge of Forensic examination, Fraud investigation methodology, Governance, Risk and Controls, Money...
eSource Technologies (Pty) Ltd |
(Unspecified city), Gauteng
- 13h ago
Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...
eSource Technologies |
(Unspecified city), Gauteng
- 13h ago
Responsibilities include. Assessing the risk of fraud in business. Keeping abreast of the latest fraud... Planning and conducting forensic audits fraud investigations. Compiling and analyzing relevant data, and...

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Gauteng (14)‎