Fraud Jobs in Gauteng
- Johannesburg (14)
- South Africa (6)
- Central Johannesburg (1)
- Kempton Park (1)
- Sandton (1)
Accounting / Finance
- Last 7 days (2)
- Last 3 days (1)
Financial Crime Manager NEW
Johannesburg
900000 Annually transformation
share this job on whatsappRisk & 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
Domestic Underwriter Cape Town
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Domestic Underwriter / Personal Lines Underwriter - Cape Town Market Related
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Senior Internal Auditor
Johannesburg
850000 Annually
Please
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Business Analyst Financial Johannesburg, South Africa
Isilumko StaffingJohannesburg
Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will
Senior Manager: Internal Audit
Johannesburg
R1,747,350.00
deterrence of fraud by evaluating the adequacy of internal controls in mitigating
fraud risks.
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Business Intelligence / Powerbi Analyst (contract - Banking / Financial Services)
Johannesburg
record
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