Fraud Investigator jobs in South Africa
12 fraud investigator jobs found: showing 1 - 12
Forensic Investigator Iii
Company: South African Revenue Service |
you. As an investigator, with extensive experience within tax fraud detection and prevention environment, from a tax and customs perspective... in an Investigator Role Minimum Functional Requirements Job Outputs Process Provide assistance to other law enforcement agencies...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 22 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
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: 20 Dec 2024
Junior Fraud Investigator - Limpopo
Company: M-KOPA |
We are looking for a Junior Fraud Investigator to join our Fraud Department group, as we scale up and drive digital... and financial inclusion across our markets. As a Junior Fraud Investigator, you will play a pivotal role in ensuring diligence...Location: Limpopo, South Africa
| Salary: unspecified | Date posted: 18 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...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Forensic Investigator
Company: AVBOB |
recommendations. To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology... to mitigate fraud risks. Establishing working relationships with business and discuss outcome of forensic .investigations...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Nov 2024
Forensics Consultant
Company: BDO |
Gathering of evidence. Collate and analyse the evidence secured. Preparation of investigation report. Resolution of fraud.../investigations Work experience: Investigator experience 2+ years relevant experience or an equivalent combination of education...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 27 Oct 2024
Forensics Consultant
Company: BDO |
of fraud, corruption and other related irregularities. General assignments related responsibilities. Main duties... or diploma in forensic accounting/investigations Work experience: Investigator experience 2+ years relevant experience...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 26 Oct 2024
Senior Officer Forensic Investigator
Company: Interdot |
About the job Senior officer Forensic Investigator Purpose of the Job: The Specialist: Forensics is responsible... for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption...