Fraud Investigator Jobs in Western Cape

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Search Results - Fraud Investigator Jobs in Western Cape

Head Of Internal Audit

Communicate Recruitment-Stellenbosch-today

operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...

Head Of Internal Audit - Hybrid

Communicate Recruitment-Stellenbosch-yesterday

and branch operations. Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis. Fraud Risk Management Lead fraud prevention, detection...

Head of Trust & Risk Operations

Yoco-Cape Town-today

for merchant onboarding, usage, payouts, disputes, and fraud investigations, translating risk appetite and policies into fast, accurate, and low‑friction systems that scale with our growth. What You Will Be Doing Lead and scale Trust & Risk Operations across...

Head Of Internal Audit - Hybrid

Communicate Recruitment-Stellenbosch-today

AFC Team Lead

Midnite-Cape Town-workable.com-2 weeks ago

reviews, ensuring risks are identified, assessed, and mitigated effectively. • Engage directly with customers via email, chat, or outbound calls where required to obtain information relevant to AML or fraud investigations. • Continuously review and enhance...

Head Of Internal Audit

Communicate Recruitment-Stellenbosch-yesterday