226 Forensic, Fraud, Investigations Jobs in Cape Town, Western Cape

  1-15 of 226 Jobs
Sanlam Investment Cluster - Bellville, Western Cape

Investor fraud and debtor reporting, capturing and follow-up. Sanlam Collective Investments (South Africa) was established in 1967 as a full Sanlam subsidiary....

from: Sanlam - 5 days ago
Amazon Development Centre (South Africa) (Proprietary) Limited - Cape Town, Western Cape

Liaise with other departments such as Customer Service, Merchant Investigations, or Payments teams as required to resolve Seller’s issues and questions....

from: Amazon.com - 30+ days ago
Barclays - Cape Town, Western Cape

Mitigate and manage risk, frauds and. The appointment will be made in line with the Absa....

from: Barclays - 17 days ago
Transnet - Cape Town, Western Cape

We urge all our employees, clients, members of the public and our suppliers to report any kind of fraud or corruption at....

from: Transnet - 3 days ago
Jumo Careers - Cape Town, Western Cape

We help banks become better at acquiring and understanding customers, managing risk, preventing fraud and automating decision making....

from: Jumo Careers - 8 days ago
BP - Cape Town, Western Cape

Respond to escalations and investigations for fraud data requests. This role will provide Treasury back-office support for banking transactions for South Africa...

from: BP - 8 days ago
Metropolitan Health - Bellville, Western Cape

Performing other fraud risk related tasks as assigned. Provide FAMS support to the broader FRM investigation team....

from: MMI Holdings - 12 hours ago
Impact Radius & Forensiq - Bellville, Western Cape

Impact Radius recently built the World’s First Marketing System of Record With Built-In Fraud Detection after the acquisition of Forensiq....

from: Impact Radius & Forensiq - 1 day ago
Impact Radius & Forensiq - Bellville, Western Cape

Produce analytic reports using complex data systems to create new insights for clients and drive the development of Forensiq’s fraud algorithms....

from: Impact Radius & Forensiq - 2 days ago
TAL - Cape Town, Western Cape

As an Underwriter at TAL you will be working with and supported by our specialist team in Australia including Underwriting Managers , our Chief Medical Officer...

from: TAL - 3 days ago
Transnet - Cape Town, Western Cape

We urge all our employees, clients, members of the public and our suppliers to report any kind of fraud or corruption at....

from: Transnet - 4 days ago
Stanchion Payment Solutions - Cape Town, Western Cape

Reading/interpretation of Java code as part of investigation. Detailed investigation and analysis of incidents which might include, but is not limited to:....

from: Stanchion Payment Solutions - 4 days ago
Mobenzi - Cape Town, Western Cape 7925

Perform remote troubleshooting and initial investigations into reported issues. Flexible working hours....

from: Mobenzi - 23 days ago
Capfin - Northern Suburbs, Western Cape

The successful candidate will be responsible for the implementation, monitoring, support investigation and resolution of the compliance function as out by Van...

from: Capfin - 3 days ago
Jumo Careers - Cape Town, Western Cape

We help banks become better at acquiring and understanding customers, managing risk, preventing fraud and automating decision making....

from: Jumo Careers - 8 days ago
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