Fraud Investigator Jobs

WMS Secure - Johannesburg

• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. • Monitor real time engines and queues and identify high risk transactions within...

from: jobplacements.com - More than 30 days ago

U.S. Embassy & Consulates in South Africa - Cape Town, Western Cape, South Africa

The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Assistant Regional Security Officer- Investigator (ARSO-I). The incumbent conducts... 727,798.00 per annum

from: pnet.co.za - 13 days ago

Hire Resolve - Westonaria

Lead internal and joint investigations, develop innovative techniques, and deliver regular intelligence reports to Protection Services management. 7 years of experience as a fraud investigator of which...

from: jobmail.co.za - 17 days ago