Fraud Investigator jobs in cape town South Africa
6 fraud investigator jobs found in cape town: showing 1 - 6
Wallet Fraud Investigator
Company: Mukuru |
We are looking for a highly motivated candidate to join us as a Wallet Fraud Investigator. As part of our team... services. Duties and Responsibilities (include but not limited to): Monitor card and wallet fraud alerts and detect...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 21 Dec 2024
Wallet Fraud Investigator
Company: Mukuru |
We are looking for a highly motivated candidate to join us as a Wallet Fraud Investigator. As part of our team... services. Duties and Responsibilities (include but not limited to): Monitor card and wallet fraud alerts and detect...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Forensic Investigator
Company: Momentum Group |
Senior Forensic Investigator will lead and conduct in-depth investigations into complex cases of fraud, waste, and abuse...Closing Date 2025/01/03 Reference Number MMH241008-10 Job Title Senior Forensic Investigator Position Type Permanent...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 19 Dec 2024
Forensic Investigator: Go: Ls: Forensic Services: Bellville (jg9)
Company: Sanlam |
. What will you do? This role exists in our Sanlam Life and Savings: Forensic Services department that focuses on providing effective fraud risk... relating to allegations and suspicions of fraud, unlawful conduct, financial crime and other breaches of the Code of Ethical...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 14 Dec 2024
Junior Fraud Investigator
Company: Luno |
to help everyone, everywhere, invest safely The role in a nutshell: You will form part of the Anti-Fraud Fraud Monitoring... team based in Cape Town, South Africa, and you will report to the Fraud Monitoring Team Lead in South Africa. Our Anti...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Dec 2024
Omf Forensic Investigator
Company: Old Mutual |
, identify financial crimes , preform forensic audits , provide fraud awareness training to branch staff. Builds / Maintains... years investigations experience in the financial services industry Bank and Card fraud related investigation (essential...