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Fraud Investigator jobs in pretoria South Africa

1 fraud investigator jobs found in pretoria: showing 1 - 1

Financial Crime Investigator
Company: Hire Resolve |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 11 Apr 2024
Job Summary A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In... from South Africa - in contravention of the Exchange Control Regulations and/or 419 fraud schemes - and enforce anti-money...