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Fraud Investigator jobs in South Africa

Senior Banking Fraud Forensic Investigator

Capitec Bank

Sandton
On-site
ZAR 200,000 - 300,000
9 days ago
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Senior Forensic Investigator - Banking Fraud & Risk

Capitec Bank Ltd.

Sandton
On-site
ZAR 671,000 - 1,008,000
9 days ago

Lead: Forensic Investigator_Pipeline

Capitec Bank

Sandton
On-site
ZAR 200,000 - 300,000
9 days ago

Lead: Forensic Investigator_Pipeline

Capitec Bank Ltd.

Sandton
On-site
ZAR 671,000 - 1,008,000
9 days ago

Operational Risk Investigator & Resilience Lead

Unitrans Recruitment

Durban
On-site
ZAR 200,000 - 300,000
12 days ago
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ATM Investigator

iZi Group

Richards Bay
On-site
ZAR 200,000 - 300,000
13 days ago

ATM Incident Investigator & Risk Specialist

iZi Group

Richards Bay
On-site
ZAR 200,000 - 300,000
13 days ago

Claims Investigator & Fraud Prevention Expert

Telesure Investment Holdings (Tih)

Durban
On-site
ZAR 200,000 - 300,000
16 days ago
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Impactful Claims Investigator & Fraud Prevention Specialist

Telesure Investment Holdings (Tih)

Durban
On-site
ZAR 200,000 - 300,000
16 days ago

Fraud Investigator

Betway Group

Johannesburg
Hybrid
ZAR 30,000 - 50,000
30+ days ago

Disability Claims Assessor

Old Mutual

Wes-Kaap
On-site
ZAR 300,000 - 400,000
4 days ago
Be an early applicant

Voice Agent: Fraud & Customer Care (English) – Process Associate

Genpact

Johannesburg
On-site
ZAR 50,000 - 200,000
5 days ago
Be an early applicant

Onsite Banking Voice Agent – Fraud & Customer Care (English)

Genpact

Johannesburg
On-site
ZAR 50,000 - 200,000
5 days ago
Be an early applicant

Senior Banking Voice Agent – Fraud & Care (Onsite)

Genpact

Johannesburg
On-site
ZAR 30,000 - 40,000
5 days ago
Be an early applicant

Quality QC Inspector - Anilox Rollers | Growth Durban

Ceramic Anilox Engravers Pty Ltd

Durban
On-site
ZAR 200,000 - 300,000
5 days ago
Be an early applicant

Visual Qc Inspector - Anilox Rollers & Packaging

Ceramic Anilox Engravers Pty Ltd

Durban
On-site
ZAR 200,000 - 300,000
5 days ago
Be an early applicant

Funeral & Life Claims Assessor II - Pipeline Talent

Capitec Bank Ltd.

Cape Town
On-site
ZAR 200,000 - 300,000
7 days ago
Be an early applicant

Instrumentation QC Inspector for Oil and Gas Projects

TRS Staffing Solutions

South Africa
On-site
ZAR 200,000 - 300,000
13 days ago

Instrumentation QC Inspector

TRS Staffing Solutions

South Africa
On-site
ZAR 200,000 - 300,000
13 days ago

VETERINARY INVESTIGATOR

State of Arizona

Phoenix
On-site
ZAR 837,000 - 958,000
30+ days ago

Senior Investigator - Veterinary Compliance & Public Health

State of Arizona

Phoenix
On-site
ZAR 837,000 - 958,000
30+ days ago

Sanctions & CTF Investigator

Binance

Thaba Chweu Local Municipality
Remote
ZAR 200,000 - 300,000
30+ days ago

Crime Investigator & Court Liaison - Lead & Train Teams

Bidvest Protea Coin

Durban
On-site
ZAR 200,000 - 300,000
11 days ago

Lead Crime Investigator & Court Liaison

Bidvest Protea Coin

Durban
On-site
ZAR 200,000 - 300,000
11 days ago

Field Property Claims Assessor – KZN (On-site)

MiWay Insurance Limited

Durban
On-site
ZAR 300,000 - 400,000
16 days ago

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Forensic Investigator jobs
Senior Banking Fraud Forensic Investigator
Capitec Bank
Sandton
On-site
ZAR 200 000 - 300 000
Full time
10 days ago

Job summary

A leading financial institution based in Sandton is looking for a Forensic Investigator to independently investigate complex fraud incidents. The ideal candidate will have at least 6 years of relevant experience and a tertiary qualification in Law or Finance. Responsibilities include identifying control weaknesses, recommending improvements, and providing evidence for legal proceedings. Must possess a clear criminal record and a valid driver's licence.

Qualifications

  • Minimum 6 years' experience as a Forensic Investigator/Auditor.
  • Ideal: 6 years' experience in Banking Crime investigation.

Responsibilities

  • Investigate instances of risk related to complex fraud incidents.
  • Provide evidence for disciplinary hearings and criminal proceedings.
  • Identify potential control weaknesses and recommend improvements.

Skills

Investigation methods and procedures
Criminal law and law of evidence
Knowledge of the banking industry

Education

Relevant tertiary qualification in Law or Finance
Relevant degree in Finance or Law
Job description
A leading financial institution based in Sandton is looking for a Forensic Investigator to independently investigate complex fraud incidents. The ideal candidate will have at least 6 years of relevant experience and a tertiary qualification in Law or Finance. Responsibilities include identifying control weaknesses, recommending improvements, and providing evidence for legal proceedings. Must possess a clear criminal record and a valid driver's licence.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.