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Senior Forensic Fraud Investigator Jobs in Gauteng

Jobs 1-10 of 2040

Forensic Investigator

Johannesburg

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  • Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial fraudulent activity.
  • Prepare detailed investigation reports, including findings, evidence, and recommendations and implement strategies to prevent and detect fraud within client organisations.
  • Maintain strict regulations, and best practices in forensic investigation and fraud prevention.

Required Policing degree.
  • Certified Fraud Examiner (CFE) or Forensic Practitioner South Africa (FP)SA designation


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  • Forensic Investigator

    Johannesburg  R10000

    Must have a matric certificate and a relevant qualification
    Must be fluent in English and an additional language
    Must be computer literate


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    Risk And Fraud Manager

    Johannesburg

    Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg

    Job Overview:

    The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management

  • Managing the Sports Fraud & Risk Team


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  • Team Lead: Investigations Projects

     Jobs 4 AllCresta

    Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting


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    Fraud Manager Johannesburg, South Africa

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


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    Risk And Fraud Manager Negotiable Based On Experience

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


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    Senior Planner

     T3 Projects Pty LtdBoksburg

    Tasks will include but are not limited to: Work closely with Owner, Designers and Project Managers to develop and maintain detailed resource loaded schedules of Design/Build construction projects Integrate multiple schedules into a master project schedule, base line, status, and perform measurement


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    Senior Recruiter

     ItrsCentral Johannesburg

    candidates to be interviewed by Operations Management, Senior Management, Operations Director and Departmental report on recruitment statistics. Induction of Senior Management, Specialist functions, Administrative 2 years’ experience in recruitment of middle to Senior Management and Specialist positions. (Preferably Customer focus. Team work. Self-development. The post Senior Recruiter appeared first on freerecruit.co.za


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    Senior It Auditor

    Johannesburg  600000 Annually

    Are you passionate about safeguarding digital security and optimising operational efficiency?

    Our client, a leader in industrial solutions, is seeking a talented IT Auditor to join their dynamic team. At our client's organisation, integrity, innovation and excellence are at the core o


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    Senior It Administrator

    Johannesburg

    Job Overview:
    We are looking for a Senior Network Engineer to manage and maintain the Group’s


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    Average Annual Salary

    for Senior Forensic Fraud Investigator jobs in Gauteng
    R 620,569