Fraud Investigator Jobs in Johannesburg
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Search Results - Fraud Investigator Jobs in Johannesburg
South African Bankers Services Company Pty Ltd-Johannesburg
Transactional Fraud Investigator - (578)
Job Title: Transactional Fraud Investigator
Location: Selby - Johannesburg, GP 2001 ZA (Primary)
Occupational Level: Professional
Job Category: Product
Job Type: Permanent
Description: BankservAfrica...
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Capitec-Johannesburg
level of client experience
• Managing functions pertaining to Fraud Operations in the Financial Crime Operations Department
• These may include any of the following areas: Fraud Engagement, Card or Digital Fraud Investigations, Fraud Monitoring...
capitecbank.co.za -
Betway Group-Johannesburg
and superdrive will help us achieve our vision.
The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer journey with Betway. This will be achieved by identifying patterns, trends...
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Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM)-Johannesburg
to uncover irregularities, identifying fraud risks, conducting forensic audits, and performing field investigations when required. The Forensic Analyst will play a critical role in ensuring compliance with internal controls and regulatory requirements while...
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Capitec Bank Ltd.-Johannesburg
experience.
• Managing functions pertaining to Fraud Operations in the Financial Crime Operations Department.
• These may include any of the following areas: Fraud Engagement, Card or Digital Fraud Investigations, Fraud Monitoring, Application Fraud...
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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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Old Mutual South Africa-Johannesburg
limits. Provides counsel regarding claims evaluation and coverage.
Responsibilities
Fraud/Financial Crime Investigation
Contribute to the investigation of cases of suspected fraud or financial crime by gathering, analyzing, and retaining information...
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