Fraud Investigator jobs in South Africa
3 fraud investigator jobs found: showing 1 - 3
Special Investigator
Company: Nedbank |
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability...: Criminal Justice and Forensic Auditing Technical / Professional Knowledge Ethics and Fraud Fraud investigation...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 18 Apr 2024
Special Investigator
Company: Nedbank |
Position Special Investigator Job Purpose To conduct investigations in Nedbank by following forensic methodologies... to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Job Responsibilities Contribute...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Apr 2024
Financial Crime Investigator
Company: Hire Resolve |
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...