Fraud Investigator Jobs
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FNB South Africa-Johannesburg
Job title : Fraud Investigator
Job Location : Gauteng, JohannesburgDeadline : February 21, 2025Quick Recommended Links
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Job Description
• Dear Future, Fraud Administrator
• The role requires you to collate...
Tower Group-Midrand
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet
• Monitor transactions and fraud exceptions or alerts on regular bases dependent...
Iqtalent-South Africa
investigations related to fraud or other serious violations of UNOPS financial policies and procedures, and participate in witness and subject interviews, leading financial-related portions of such interviews in accordance with international best practices...
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Network Recruitment-Johannesburg
system performance using industry metrics and client-specific data.
• Manage and integrate new fraud data feeds as required.
• Provide technical insights and data support to business teams.
• Contribute to ad-hoc fraud investigations and analytics...
PwC Remchannel (Pty) Ltd-Johannesburg
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing...
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Mr Price Group-Durban
losses to the company.
Responsibilities
• Identify fraud trends and patterns
• Drive investigations into identity theft and payment fraud
• Collecting and presenting evidence and co-operating with stores and external stakeholders such as law...
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