Fraud Investigator Jobs

South Africa

Relevant work experience within a relevant sector (e.g. Fintech, cryptocurrency exchange, payment processor or forensics firm); Attention to detail, strong sense of responsibility and very high level of...

from: jobleads.co.za - More than 30 days ago

Mbombela, Mpumalanga, South Africa (+1 location)

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...

from: jobleads.co.za - 3 days ago

Nedbank - Johannesburg, ZA

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Risk Management Policies...

from: Nedbank - 4 days ago

Pretoria

The South African Council for the Project and Construction Management Professions (SACPCMP) invites expressions of interest from qualified individuals to form a panel of investigators. SACPCMP, established...

from: bizcommunity.com - 26 days ago

Express Employment Professionals SA - Midrand - Centurion, Gauteng, South Africa

Our client is seeking a dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing investigative operations...

from: pnet.co.za - 5 days ago