Fraud Investigator Jobs in South Africa
- Gauteng (25)
- Eastern Cape (3)
- Western Cape (1)
- Kwazulu Natal (1)
- Talentcru (2)
- A1l Digital (1)
- Apmc (1)
- Freerecruit (1)
- O'brien Recruitment (1)
- Owethu Managed Services (1)
Contract
- Last 7 days (1)
Brackenfell, South Africa
O'brien Recruitment
Brackenfell
Requirements: 2-3 years of experience in fraud investigation a bonus 5 years in a customer service contact
share this job on whatsappSenior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
closely with internal stakeholders, including fraud investigators, risk managers, IT teams, and legal counsel legitimacy of transactions. Collaborating with fraud investigators and forensic analysts to assess fraud risks closely with internal stakeholders, including fraud investigators, risk managers, IT teams, and legal counsel
Risk And Compliance Officer - 12 Month Contract
Johannesburg
650000 Annually />
- Implement fraud prevention frameworks, policies and plans
- Conduct preliminary investigations into
Risk & Compliance Officer
FreerecruitKempton Park
•Implement fraud prevention frameworks, policies and plans •Conduct preliminary investigations into suspicious
Operations Manager Midrand
A1l DigitalMidrand
Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
Llb/ Paralegal (6-month Contract)
Johannesburg
A leading bank dedicated to providing excellent financial services to our clients. Our legal department plays a crucial role in ensuring compliance with regulations, resolving disputes, and safeguarding our organization's interests. We are currently seeking a Junior Legal Administrator to joi
Junior Legal Researcher (6-month Contract)
Johannesburg
A leading bank dedicated to providing excellent financial services to our clients. Our legal department plays a crucial role in ensuring compliance with regulations, resolving disputes, and safeguarding our organization's interests. We are currently seeking a Junior Legal Researcher to join o
Llb / Paralegal Banking - 6 Month Contract
Johannesburg
A leading bank dedicated to providing excellent financial services to our clients. Our legal department plays a crucial role in ensuring compliance with regulations, resolving disputes, and safeguarding our organization's interests. We are currently seeking a Junior Legal Researcher to join o
Operations Manager Johannesburg North
ApmcNorth Johannesburg
during audits Leading the fraud operations team in detecting, investigating, and preventing fraudulent
Operations Manager: Fraud And Risk
Johannesburg
Negotiable Operations:
- Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
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