Global Security Investigator – Anti-Fraud

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

**Company**: A well-established brand with a global strategy, that prides itself on making people’s lives easier through frontier technology that creates enabling opportunities. **Culture**: At FLASH, we realise that “the way we do things around here” drives our business and enables us to achieve our purpose of “Making People’s Lives Easier”....

Introduction The U.S. Consulate in Cape Town is seeking eligible and qualified applicants for a position of Security Investigator (Criminal Fraud Investigator) in the Overseas Criminal Investigations Office. Basic Function of Position The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the...

Job title : Security Investigator - All Interested Applicants / All Sources Job Location : Western Cape, Cape Town Deadline : November 10, 2025 Quick Recommended Links Jobs by Location Job by industries Duties BASIC FUNCTION OF POSITION The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the...

Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, and use of data analytics for counter fraud and financial crime strategies will be key to assisting the business with fraud risk management. To provide specialist advice and support to investigate...

Get AI-powered advice on this job and more exclusive features. Division: Governance Reference No: 6299 Location: Cape Town, Western Cape, ZA Employment Type: Permanent Disability (EE targeted role): No T.A.S.K Grade: 16 Job Posting Salary: R1,028,791.00 Job Posting End Date: 4 Nov 2025 The Road Accident Fund’s mission is to provide timely and equitable...

A healthcare organization in Cape Town is seeking a forensic investigator to perform complex investigations into fraud and abuse in the medical aid industry. The candidate will need to analyze data, conduct interviews, and potentially testify in court. A relevant degree and 3+ years of investigative experience are essential, alongside strong analytical and...

The Loyalty Forensics Specialist is a senior role responsible for leading the fraud mitigation portfolio across Spur Corporation's loyalty programmes. The role provides strategic direction and oversight to ensure that customer points, vouchers, and benefits remain secure, while minimising financial losses and safeguarding programme integrity. Roles and...

JOB DESCRIPTIONThe Company Investigators primary purpose is to provide support to the Security department with all internal and external investigations. The investigator will be responsible for, but are not limited to:  Responsibilities (NOT limited to the below)Conduct internal investigations into theft, fraud, misconduct, accidents, safety breaches, and...

Division: GovernanceReference No: 6299Location:Cape Town, Western Cape, ZAEmployment Type: PermanentDisability (EE targeted role): NoT.A.S.K Grade: 16Job Posting Salary: R1,028,791.00Job Posting End Date: 4 Nov 2025The Road Accident Fund's mission is to provide timely and equitable assistance to those affected by motor vehicle accidents through the provision...