Fraud Jobs in Gauteng - Page 2
- Johannesburg (91)
- South Africa (13)
- Sandton (7)
- Centurion (5)
- Central Johannesburg (2)
- Gauteng (2)
- North Johannesburg (2)
- Kempton Park (1)
- Accounting / Finance (49)
- IT / Computing / Software (24)
- Admin / clerical / secretarial (9)
- Legal (7)
- Transport / logistics / warehouse (7)
- Engineering (4)
- Sales (4)
- Scientific / QA (4)
- Facilities / maintenance (3)
- Energy / oil & gas (2)
- Isilumko Staffing (8)
- Freerecruit (4)
- Iqbusiness (4)
- Iqbusiness South Africa (4)
- Road Accident Fund (3)
- Apmc (2)
- Affirmative Portfolios - Durban (2)
- Csg Resourcing (2)
- Careerline Recruitment (2)
- Ekurhuleni East College (2)
- Last 7 days (27)
- Last 3 days (9)
Fraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly
Isilumko Staffing
Johannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
share this job on whatsappAdmin Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
Manager: Forensics Investigation - Cape Town NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
Manager: Forensics Investigation - Durban NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
Manager Investigation Centurion, Gauteng, South Africa NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
Risk And Compliance Officer - 12 Month Contract
Johannesburg
650000 Annually
rong>Implement fraud risk management practices
- Implement fraud prevention frameworks authorities in connection with a fraud matter
- Follow up on fraud cases and provide periodic progress
Risk & Compliance Officer
FreerecruitKempton Park
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress
Casino Risk Specialist
Johannesburg
R30kctc to R35kctc per month and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an
Financial Business Analyst Johannesburg
Sapientis Talent ManagementJohannesburg
financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting and/or leading
Risk Management Officer Ekurhuleni (east Rand)
Ekurhuleni East CollegeSouth Africa
R359 517 PER ANNUM (EXCLUDING BENEFITS) with Internal Audit concerning fraud indicators and implementation of fraud prevention strategies Conduct Conduct follow ups on reported fraud and corruption within the College Ensure Compliance with risk management
Share on Facebook
Share on Twitter
Share on Linkedin