Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Placements24-Soweto
Placements24 is seeking a vigilant Fraud Investigator for our Vereeniging office to detect, investigate, and prevent fraudulent insurance claims. You will examine claims data, conduct interviews, and collaborate with internal and external partners...
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Boardroom Appointments-Johannesburg
An exciting 6-month contract opportunity is available for an experienced Fraud Investigator to join a leading financial services organisation.
• We are looking for a hands-on investigator with strong experience in conducting fraud and criminal...
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Empact Group-Johannesburg
detection and investigation of fraud and theft to strengthen processes.
Requirements include a minimum bachelor’s degree (Accounting/Commerce/Internal Audit), an honours degree with IIA registration, and at least 3 years’ internal audit experience, with
#J...
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Luno-South Africa
A leading crypto investment app seeks an Anti-Fraud Monitoring associate in Cape Town. You will work with cross-functional teams to detect and mitigate fraud, responding to queries and investigating fraud patterns. The ideal candidate has strong...
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Network Contracting-Johannesburg
New job opportunity - 6 month contract available for Fraud Investigator with Financial Services company
Fraud Investigator Investigate fraud. Protect customers. Make a measurable impact in a leading financial services environment.
Are you...
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Placements24-Kimberley
Placements24 is seeking a highly skilled Forensic Accountant to join their remote team. You will lead investigations into fraud, asset misappropriation, and complex financial disputes, delivering expert opinions for litigation support.
The role...
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AVBOB South Africa-Soweto
and ensure daily requests are processed efficiently, accurately, and on time.
This role involves reception duties, handling inquiries, claims and premium administration, cash handling for premiums, and supporting fraud investigations and reporting.
#J-18808...
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Sybrin-Johannesburg
rollout and configuration of the Sybrin platform.You will translate regulatory requirements into system configurations, collaborate with implementation partners, and help develop localization documentation and training for fraud investigators and
#J-18808...
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Merchants-Soshanguve
banking, handling fraud investigations, and managing transaction disputes, all while working in a fast-paced, customer-first environment aligned to Canadian business hours.
Key Responsibilities:
Assist French-speaking customers with their Account...
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Cash Crusaders Retail (Pty) Ltd-Cape Town
Psychology or behavioural sciences;
• Fraud investigation;
• Forensic investigation;
• Risk or loss prevention;
• Audit or compliance;
• Data and analytics;
• Law enforcement or investigative environments.
The field you come from is less important than...
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2 similar jobs: Lanseria, Durban
Placements24-Somerset West
to uncover financial irregularities and fraud. You will play a vital role in conducting thorough investigations, analyzing complex financial data, and providing expert insights. The role requires a high degree of integrity, discretion, and the ability to work...
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1 similar jobs: Worcester
Sybrin-Johannesburg
Fraud Risk Management System which includes Sybrin Transaction Monitoring and Sybrin Compliance Workspace. Your main focus will be to ensure that fraud detection typologies, maker‑checker workflows, investigation processes, case management functionality...
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Cash Crusaders Retail (Pty) Ltd-Soshanguve
knowledge to investigate complex situations, assess information, identify inconsistencies and work towards objective conclusions.
You may also come from a background in:
• Criminology;
• Psychology or behavioural sciences;
• Fraud investigation...
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Merchants-Vanderbijlpark
banking, handling fraud investigations, and managing transaction disputes, all while working in a fast-paced, customer-first environment aligned to Canadian business hours.
Key Responsibilities:
Assist French-speaking customers with their Account...
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Placements24-Kimberley
passionate about uncovering financial truths in a remote-first environment.
Key Responsibilities
• Conduct in-depth financial investigations into suspected fraud, asset misappropriation, and financial misconduct.
• Analyze complex financial data, trace...
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