Fraud Jobs in Gauteng
Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect
share this job on whatsappPortfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Bcom Graduate Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 10000 to 15000 (Ctc) - Monthly Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic
Bcom Graduates With A Vehicle - 3 Month Contract From 10000 To 15000 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 10000 to 15000 (Ctc) - Monthly Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic
Solutions Architect (12-month Contract ) - Bank Experience
Johannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
Sap Developer 12 Month Contract (banking)
Johannesburg
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
Abap Developer 12 Month Contract (banking)
Johannesburg
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
Bcom Graduates With A Vehicle - 3 Month Contract
Johannesburg
criminal record
Clear credit (ITC)
Clear fraud
Can do attitude
Eagerness to learn<
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