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Fraud Investigator Jobs in Johannesburg

Jobs 1-10 of 33

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


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Financial Crime Manager

Sandton  R650K- R800K

Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification

  • Certified Fraud Examiner (CFE)
  • Extensive training in Criminal Justice, Forensic investigations, and


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  • 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


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    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


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    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


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    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


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  • 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


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  • Operations Manager

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

    fraud/theft.

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


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  • 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


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    Casino Risk Specialist

    Johannesburg  R30kctc to R35kctc per month

    flows

    Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player


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    Average Annual Salary

    for Fraud Investigator jobs in Johannesburg
    R 471,800

    No. of Jobs added in the last week

    for this search.
    11