Latest Investigator jobs - JobisJob South Africa Mobile

14 Investigator Jobs

Junior Risk and Fraud Investigator - Online Gambling/Gaming Neo Brokers (Pty) Ltd - Cape Town Assist Senior Management in reviewing accounts for any chargebacks or Money Laundering Numerate and analytical thinker with good problem-solving skills. Analyse customer betting patterns and flag suspicious... 20 days ago
Forensic Investigator II Nedbank - Johannesburg, ZA To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory requirements in Nedbank... 2 days ago
Forensic Investigator Nedbank - Johannesburg, ZA To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Obtain evidence and determine veracity... 7 days ago
VAS & Super Wallet Fraud Investigator Lesaka Technologies - 7446 Cape Town, South Africa To execute fraud detection and resolution activities with high accuracy and efficiency, while guiding processes and workstreams related to specific fraud categories. Ensures integrity of transactional... 15 days ago
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Fraud Investigator Kazang Connect - Cape Town, Western Cape A vacancy exists for a Fraud Investigator within the Kazang – Merchant Division. The primary focus of the role is to execute fraud detection and resolution activities with high accuracy and efficiency... 20 days ago
Technical Claims Consultant - (Buildings) King Price Group - 0181 Pretoria, South Africa Purpose of the position : Building claims consultant, with the ability to act as a desktop investigator on building related claims Dealing with client queries and complaints in a professional manner and... 6 days ago
Client Liaison Officer (Funds) - Human Capital, Head Office Reitz VKB Group - 9810 Reitz, South Africa The VKB Group is an agricultural company, providing support to farmers and producing straight-from-the farm-foods for consumers. Apart from the various consumer brands, the VKB Group is also represented... 15 days ago
Compliance,Enforcement Investigator: KZN Community Schemes Ombud Service - KwaZulu-Natal, ZA Sound understanding of the political and legislative environment of the CSOS Act, as well as the Sectional Titles Management Act, Companies Act, Share Block Act, Schemes for Retired Persons Act, and Cooperative... Not specified More than 30 days ago
Senior Forensic Investigator 12 Months Contract (Centurion) Civil Aviation Authority - Gauteng, ZA To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures... Not specified More than 30 days ago
Investigator Market Related SSG Security Solutions (Pty) Ltd - Centurion, Gauteng, South Africa At SSG Security Solutions , we are committed to delivering investigative excellence that safeguards our clients' people, property, and assets. We are seeking an experienced and driven Investigator to take... Market Related 13 days ago

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