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Financial Crime

Fraud Investigator: Detect, Investigate & Recover

Job in Johannesburg, 2000, South Africa
Listing for: FirstRand
Full Time position
Listed on 2026-02-28
Job specializations:
  • Law/Legal
    Financial Crime
  • Government
Job Description & How to Apply Below
A leading financial institution in Johannesburg is seeking a Fraud Investigator responsible for investigating various criminal and ethical cases. The ideal candidate will have over 3 years of fraud detection experience and a relevant degree or diploma. Responsibilities include managing interactions with law enforcement and utilizing fraud detection tools effectively. Additionally, it's crucial that the candidate provides exceptional service and maintains strong relationships with stakeholders.

Applications due by 01/03/26.
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