Fraud Investigator jobs in South Africa
46 fraud investigator jobs found: showing 1 - 46
Client Services Project Manager
Company: IQVIA |
Lead client update meetings on a weekly/bi-weekly basis Participates and travel to Investigator Meetings when appliable... more at IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Bloemfontein, Free State, South Africa
| Salary: unspecified | Date posted: 26 Sep 2026
Internal Investigator Iii
Company: South African Revenue Service |
complex investigations into all allegations of serious misconduct, theft, fraud and corruption involving SARS with the purpose... Minimum Functional Requirements Sound knowledge and experience in the area of governance, anti-corruption and anti-fraudLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Sep 2026
Senior Investigator
Company: South African Revenue Service |
Job Title: Senior Investigator Position Reports to: Ops Manager: Investigations Division: Audit & Investigations... As a Senior Investigator, you will independently manage the end-to-end process of complex criminal investigations involvingLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 24 Sep 2026
Regulatory And Start Up Specialist 2 - South Africa
Company: IQVIA |
Consent Form (ICF), and Investigator Pack (IP) release documents, in line with project timelines. Provide local expertise... more at IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Sep 2026
Registered Nurse - Research
Company: MHR |
to possible participants and/or family members. Assist the investigator in ICF signing process and ensure that adequate time and privacy... with protocol requirements following prompts and flow of the relevant source documents; Document participant feedback, investigatorLocation: Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Sep 2026
Branch Inspections And Investigations Officer
Company: Lesaka Technologies |
to join our Fraud Risk team. About the role The Branch Inspector & Investigator will play a key role in protecting the integrity... of our continued focus on protecting our customers, branches and business, we are looking for a Branch Inspector & InvestigatorLocation: Eastern Cape, South Africa
| Salary: unspecified | Date posted: 18 Sep 2026
Branch Inspections And Investigations Officer
Company: Lesaka Technologies |
to join our Fraud Risk team. About the role The Branch Inspector & Investigator will play a key role in protecting the integrity... of our continued focus on protecting our customers, branches and business, we are looking for a Branch Inspector & InvestigatorLocation: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 18 Sep 2026
Officer Security Investigations (re-advert)
Company: Eskom |
skills program - private investigator Skills: Report writing Communication and interpersonal Work under pressure... communication Work as a team or an individual where required Certified Fraud Examiner is an added advantage DisclaimerLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment Type: Contract A leading financial... services organisation is seeking an experienced Digital Forensics Investigator to conduct complex investigations relatingLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Job Description Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment Type: Contract... A leading financial services organisation is seeking an experienced Digital Forensics Investigator to conduct complexLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
Investigator, Digital Forensics (Non-Perm) Job Purpose: Conduct in-depth digital forensic investigations across the... and report on digital evidence relating to fraud, cybercrime, misconduct, insider threats and data breaches. KeyLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
Investigator, Digital Forensics (Non-Perm) Job Purpose: Conduct in-depth digital forensic investigations across the... and report on digital evidence relating to fraud, cybercrime, misconduct, insider threats and data breaches. KeyLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
Job Summary Investigator, Digital Forensics (Non-Perm) Job Purpose: Conduct in-depth digital forensic..., preserve, analyze and report on digital evidence relating to fraud, cybercrime, misconduct, insider threats and data breachesLocation: Johannesburg, Gauteng, South Africa
| Salary: R312 per hour | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Job Summary Job Description Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment... Type: Contract A leading financial services organisation is seeking an experienced Digital Forensics Investigator to conductLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Job Summary Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment Type: Contract A leading... financial services organisation is seeking an experienced Digital Forensics Investigator to conduct complex investigationsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Job Description Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment Type: Contract... A leading financial services organisation is seeking an experienced Digital Forensics Investigator to conduct complexLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment Type: Contract A leading financial... services organisation is seeking an experienced Digital Forensics Investigator to conduct complex investigations relatingLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Job Description: Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment Type: Contract... A leading financial services organisation is seeking an experienced Digital Forensics Investigator to conduct complexLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Investigator: Digital Forensics
Company: Isilumko Staffing |
Job Description: Job Description Investigator: Digital Forensics Location: Johannesburg, Gauteng Employment... Type: Contract A leading financial services organisation is seeking an experienced Digital Forensics Investigator to conductLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 09 Sep 2026
Investigator, Digital Forensics (non-perm)
Company: Isilumko Staffing |
Job Description: Investigator, Digital Forensics (Non-Perm) Job Purpose: Conduct in-depth digital forensic..., preserve, analyze and report on digital evidence relating to fraud, cybercrime, misconduct, insider threats and data breachesLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 08 Sep 2026
Digital Forensics Investigator
Company: Network Contracting Solutions |
Job Summary Company and Job Description Our client is seeking an Investigator: Digital Forensics on a non-permanent... will be responsible for identifying, preserving, acquiring, extracting and analysing digital evidence relating to fraud, cybercrimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Sep 2026
Forensic Investigator
Company: Frank Consult |
Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying..., investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suited to someone whoLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Sep 2026
Digital Forensics Investigator
Company: Rosstone Consulting |
Investigator, Digital Forensics Job Purpose: Conduct in-depth digital forensic investigations across the Company... on digital evidence relating to fraud, cybercrime, misconduct, insider threats and data breaches. Required certificationsLocation: Sandton, Johannesburg, South Africa
| Salary: R50000 - 65000 per year | Date posted: 05 Sep 2026
Digital Forensic Investigator
Company: Mindworx |
Investigation Framework and standards, to identify, preserve, analyse and report on digital evidence relating to fraud, cybercrimeLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 05 Sep 2026
Digital Forensics Investigator
Company: Rosstone Consulting |
Investigator, Digital Forensics Job Purpose: Conduct in-depth digital forensic investigations across the Company... on digital evidence relating to fraud, cybercrime, misconduct, insider threats and data breaches. Required certificationsLocation: Sandton, Johannesburg, South Africa
| Salary: R65000 per year | Date posted: 05 Sep 2026
Digital Forensics Investigator
Company: Network Contracting Solutions |
Are you an experienced Digital Forensics Investigator with a strong background in digital evidence, cyber..., regulatory, civil and criminal matters. Company and Job Description Our client is seeking an Investigator: Digital ForensicsLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 04 Sep 2026
Digital Forensics Investigator
Company: Network Contracting Solutions |
Company and Job Description Our client is seeking an Investigator: Digital Forensics on a non-permanent basis... for identifying, preserving, acquiring, extracting and analysing digital evidence relating to fraud, cybercrime, misconduct, insiderLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 04 Sep 2026
Forensic Investigator
Company: Frank Consult |
Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying..., investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suited to someone whoLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 04 Sep 2026
Snr Data Strategist
Company: IQVIA |
from designated clinical systems. These systems include, but are not limited to, InnTrax, IQVIA Site and Investigator Management... process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: Bloemfontein, Free State, South Africa
| Salary: unspecified | Date posted: 03 Sep 2026
Digital Forensic Specialist
Company: Grant Thornton |
, and reporting on digital evidence. The role focuses on uncovering fraud, misconduct, data breaches, and cyber-related incidents... procedures. Forensic Analysis Conduct advanced forensic analysis of digital evidence to identify fraud, misconduct, dataLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 Sep 2026
Digital Forensic Specialist
Company: SNG GrantThornton |
, and reporting on digital evidence. The role focuses on uncovering fraud, misconduct, data breaches, and cyber-related incidents... procedures. Forensic Analysis Conduct advanced forensic analysis of digital evidence to identify fraud, misconduct, dataLocation: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 01 Sep 2026
Fruad Investigator
Company: Network Contracting Solutions |
New job opportunity - 6 month contract available for Fraud Investigator with Financial Services company Fraud... Investigator Investigate fraud. Protect customers. Make a measurable impact in a leading financial services environment. NewLocation: Johannesburg, Gauteng, South Africa
| Salary: R500 - 650 per hour | Date posted: 01 Sep 2026
Fruad Investigator
Company: Network Contracting Solutions |
New job opportunity - 6 month contract available for Fraud Investigator with Financial Services company Fraud... Investigator Investigate fraud. Protect customers. Make a measurable impact in a leading financial services environmentLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 31 Aug 2026
Fruad Investigator
Company: Network Contracting Solutions |
Job Summary New job opportunity - 6 month contract available for Fraud Investigator with Financial Services company... Fraud Investigator Investigate fraud. Protect customers. Make a measurable impact in a leading financial servicesLocation: Johannesburg, Gauteng, South Africa
| Salary: R500 per hour | Date posted: 31 Aug 2026
Internal Polygrapher
Company: Cash Crusaders |
of an investigator. We are looking for someone who is calm, objective and methodical. Someone who enjoys solving problems... also come from a background in: Criminology; Psychology or behavioural sciences; Fraud investigation; Forensic investigation; RiskLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 28 Aug 2026
Internal Polygrapher
Company: Cash Crusaders |
of an investigator. We are looking for someone who is calm, objective and methodical. Someone who enjoys solving problems... also come from a background in: Criminology; Psychology or behavioural sciences; Fraud investigation; Forensic investigation; RiskLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 28 Aug 2026
Fraud Investigator
Company: Boardroom Appointments |
About the job Fraud Investigator Fraud Investigator - 6-Month Contract Location: Johannesburg / Gauteng Contract... is available for an experienced Fraud Investigator to join a leading financial services organisation. We are looking for a hands-on investigatorLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Aug 2026
Fraud Investigator
Company: Boardroom Appointments |
Fraud Investigator – 6-Month Contract Location: Johannesburg / Gauteng Contract: 6 Months Industry: Banking... / Financial Services An exciting 6-month contract opportunity is available for an experienced Fraud InvestigatorLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Aug 2026
Senior/ Medical Writer
Company: IQVIA |
such as Investigator’s Brochures (IBs), Clinical Study Reports (CSRs), and marketing authorization applications (MAAs/NDAs/BLAs... (or above) Key Responsibilities Lead the development of high-quality clinical and regulatory documents (e.g., InvestigatorLocation: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 30 Jul 2026
Internal Polygrapher
Company: Cash Crusaders |
stereotype of an investigator. We are looking for someone who is calm, objective and methodical. Someone who enjoys solving... also come from a background in: Criminology; Psychology or behavioural sciences; Fraud investigation; Forensic investigation; RiskLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 29 Jul 2026
Internal Polygrapher
Company: Cash Crusaders |
stereotype of an investigator. We are looking for someone who is calm, objective and methodical. Someone who enjoys solving... also come from a background in: Criminology; Psychology or behavioural sciences; Fraud investigation; Forensic investigation; RiskLocation: Cape Town, Western Cape, South Africa
| Salary: R20000 - 25000 per month | Date posted: 29 Jul 2026
Internal Polygrapher
Company: Cash Crusaders |
of an investigator. We are looking for someone who is calm, objective and methodical. Someone who enjoys solving problems... also come from a background in: Criminology; Psychology or behavioural sciences; Fraud investigation; Forensic investigation; RiskLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 28 Jul 2026
Internal Polygrapher
Company: Cash Crusaders |
of an investigator. We are looking for someone who is calm, objective and methodical. Someone who enjoys solving problems... also come from a background in: Criminology; Psychology or behavioural sciences; Fraud investigation; Forensic investigation; RiskLocation: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 28 Jul 2026
Forensic Investigator
Company: Frank Consult |
Job Summary Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business... in identifying, investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suitedLocation: Cape Town, Western Cape, South Africa
| Salary: R16000 - 19000 per month | Date posted: 06 Jul 2026
Forensic Investigator
Company: Frank Consult |
Job Description: Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the... business in identifying, investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This roleLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Jul 2026
Forensic Investigator
Company: Frank Consult |
Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying..., investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suited to someone who