Jobs in

Fraud Investigator Jobs in Johannesburg

Jobs 1-10 of 28

Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month

 Quest Staffing SolutionsSandton  R17 000 - R20 000 per month

Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a


Whatsapp button share this job on whatsapp

Sandton

 Quest Staffing SolutionsSandton  R17 000 - R20 000 per month

Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a


Whatsapp button share this job on whatsapp

Risk Administrator (forensic Investigations) - 6 Month Contract - Onsite

 Digiterra Ltd.Sandton

institution. Experience in money laundering / fraud investigations / risk event administration.


Whatsapp button share this job on whatsapp

Risk Administrator Sandton

 Digiterra Ltd.Sandton

institution. Experience in money laundering / fraud investigations / risk event administration.


Whatsapp button share this job on whatsapp

Team Leader: Fraud Analysis (bank Call Centre)

 Talenco Recruitment SpecialistsSandton

the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incurred cover the 24/7 fraud detection capability Ensure that agreed timelines for investigation and resolution


Whatsapp button share this job on whatsapp

Team Leader Fraud Sandton

 Talenco Recruitment SpecialistsSandton

the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incurred cover the 24/7 fraud detection capability Ensure that agreed timelines for investigation and resolution


Whatsapp button share this job on whatsapp

Sportsbook Payments Administrator - Monies Out

Johannesburg

customers.

  • Work with the fraud and risk team to identify and investigate suspicious transaction activities regulatory requirements.
  • Fraud Monitoring and Prevention: Investigating and resolving payment and withdrawal-related


    Whatsapp button share this job on whatsapp

  • Sportsbook Payments Administrator – Collection Of Monies In

    Johannesburg

    customers.

  • Work with the fraud and risk team to identify and investigate suspicious transaction activities regulatory requirements.
  • Fraud Monitoring and Prevention: Investigating and resolving Deposit-related


    Whatsapp button share this job on whatsapp

  • Operations Manager

    Johannesburg  R22 000 – R32 000 p/m (Negotiable)

    fraud/theft.

  • Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in


    Whatsapp button share this job on whatsapp

  • Operations Manager Sunninghill

     Ad Hoc - 5357673Johannesburg  20 000.00 - R25 000.00

    eliminate fraud/theft. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in


    Whatsapp button share this job on whatsapp

    Sign up for Free Job Alerts

    Average Annual Salary

    for Fraud Investigator jobs in Johannesburg
    R 408,500

    No. of Jobs added in the last week

    for this search.
    3