3 Fraud Investigator Jobs
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Fraud Investigator 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... More than 30 days ago
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Security Investigator 727,798.00 per annum 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 14 days ago
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Supervisor: InvestigatorHire 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... 18 days ago
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