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Keywords: Card Forensic Investigator, Location: Johannesburg, Gauteng

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Card Forensic Investigator

Leadership Pipeline Manage Self: Technical Job Purpose Conduct forensic investigations within the GFCFS investigation... or facilitate the flow of funds from criminal activities. Knowledge of compliance frameworks related to Card Payments and Acceptance...

Company: Nedbank
Posted Date: 09 Mar 2025

Card Forensic Investigator

Leadership Pipeline Manage Self: Technical Job Purpose Conduct forensic investigations within the GFCFS investigation... or facilitate the flow of funds from criminal activities. Knowledge of compliance frameworks related to Card Payments and Acceptance...

Company: Nedbank
Posted Date: 08 Mar 2025

Card Forensic Investigator

Leadership Pipeline Manage Self: Technical Job Purpose Conduct forensic investigations within the GFCFS investigation... or facilitate the flow of funds from criminal activities. Knowledge of compliance frameworks related to Card Payments and Acceptance...

Company: Nedbank
Posted Date: 08 Mar 2025

Card Forensic Investigator

Leadership Pipeline Manage Self: Technical Job Purpose Conduct forensic investigations within the GFCFS investigation... or facilitate the flow of funds from criminal activities. Knowledge of compliance frameworks related to Card Payments and Acceptance...

Company: Nedbank
Posted Date: 08 Mar 2025

Vodapay Fraud Consultant

investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...

Company: Tower Group
Posted Date: 19 Jan 2025
Salary: R160 per hour

Vodapay Fraud Consultant

investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...

Company: Tower Group
Posted Date: 18 Jan 2025

Vodapay Fraud Consultant

investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...

Company: Tower Group
Posted Date: 17 Jan 2025

Vodapay Fraud Consultant

investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Vodacom... Forensic investigators Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types...

Company: Tower Group
Posted Date: 17 Jan 2025