Fraud Investigations

A leading African banking institution in Pretoria is seeking a Fraud Specialist to provide expert advice and support for fraud-related issues. This role involves investigating fraud cases, ensuring regulatory compliance, and delivering exceptional customer service. The ideal candidate will have a Bachelor's degree and relevant experience in fraud...

A leading African banking institution in Pretoria is seeking a Fraud Specialist to provide expert advice on fraud-related issues. The role involves investigating fraud cases, ensuring regulatory compliance, and delivering exceptional customer service. The ideal candidate must have a Bachelor's degree and relevant experience in fraud investigation, along with...

A prominent South African banking institution is seeking a specialist to manage fraud queries and support investigations. The role involves screening fraud alerts, providing customer service, and ensuring compliance with financial regulations. Candidates should possess a Bachelor's Degree in Business Management or similar, alongside strong analytical skills....

A government agency in Gauteng is seeking a Senior Officer: Forensics Investigation to manage fraud and misconduct cases, maintain relationships with law enforcement, and report findings. The ideal candidate will have a Bachelor's Degree in Law and at least 4 years of relevant investigation experience. This role offers the opportunity to make a significant...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years' experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years’ experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

Overview A forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic crime. Candidates must possess a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is advantageous. Responsibilities Lead...

A forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic crime. Candidates must possess a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is advantageous. Join a dedicated team committed to...

A forensic services provider is looking for an experienced Forensic Investigator in Pretoria. The successful candidate will lead investigations into fraud, corruption, and economic crime. Key qualifications include a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. Advanced degrees such as Honours, Masters, or PhD in related fields...

Overview A government agency in Gauteng is seeking a Senior Officer: Forensics Investigation responsible for investigating misconduct and fraud. Responsibilities Manage cases related to misconduct and fraud investigations. Maintain relationships with law enforcement and other stakeholders. Report findings clearly and present case conclusions. Qualifications...