Fraud Investigator jobs in South Africa
21 fraud investigator jobs found: showing 1 - 21
Money Laundering Investigator
Company: Nedbank |
Anti-Money LaunderingSpecialists (ACAMS) Association of Certified Fraud Examiners (ACFE) Minimum Experience Level.... Technical / Professional Knowledge Forensic examination Fraud investigation methodology Governance, Risk and Controls MoneyLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Oct 2026
Money Laundering Investigator
Company: Nedbank |
Anti-Money LaunderingSpecialists (ACAMS) Association of Certified Fraud Examiners (ACFE) Minimum Experience Level.... Technical / Professional Knowledge Forensic examination Fraud investigation methodology Governance, Risk and Controls MoneyLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Manager: Surveillance Investigations & Compliance
Company: Sun International |
and operational risk function for the business unit, leading investigations into misconduct, fraud and gaming irregularities... RESPONSIBILITIES Manage and quality-assure all surveillance investigations into suspected fraud, theft, collusion, cheatingLocation: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Manager: Surveillance Investigations & Compliance
Company: Sun International |
and operational risk function for the business unit, leading investigations into misconduct, fraud and gaming irregularities... for the business unit, leading investigations into misconduct, fraud and gaming irregularities, providing independentLocation: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Manager: Forensic Services
Company: OutsideCapital |
as the operational second-in-command to the Head of Department. This is not a traditional hands-on investigator post; it..., and embedding cutting-edge fraud detection and prevention frameworks across a corporate group. In this role, you will take directLocation: Gauteng - Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Oct 2026
Legal Advisor (iocooo179)
Company: iOCO |
. Manage team workload, productivity, quality, turnaround times and investigator expenses. Build client relationships, market... while keeping proper human legal review. Set up and run new legal, claims, fraud, intermediary or investigation projects securedLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Oct 2026
Forensic Cyber Technologist
Company: Financial Intelligence Centre |
required. Implement fraud controls, risk prevention principles, sound governance and compliance processes, and tools to identify... Preferred Computer Hacking Forensic Investigator (CHFI)-Certification Preferred Certified E-Discovery Specialist (CEDSLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Oct 2026
Compliance & Risk Manager
Company: Lesaka Technologies |
objectives for the Fraud Investigator. Experience 7+ years' experience in compliance and/or risk management within payments... Compliance & Risk Manager is responsible for overseeing compliance, operational risk, and fraud risk across the Lesaka EnterpriseLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 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: 14 Oct 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 Oct 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 (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
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 |
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: 08 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 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: 01 Sep 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 |
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; Risk