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Senior Investigator

 VodafoneJohannesburg, Gauteng

Subscription fraud investigation experience advantageous. Conduct proper investigation of all cases booked out on the Case Managements system and that such...


Fraud Risk Consultant

 NedbankJohannesburg, Gauteng

Provide information on business initiatives in preparation of future fraud investigations. Certified Fraud Examiner - preferred not essential, Institute for...


Manager, Card Fraud Operations

 Standard BankJohannesburg, Gauteng

Fraud Investigation - The ability to conduct investigations and gather evidence where cases of fraud (internal or external) are reported or suspected....


Head Compliance, South Africa

 Standard Chartered BankJohannesburg, Gauteng

Job Function: Compliance Regular/Temporary: Permanent Full/Part Time: Full time As a senior member of the Compliance function, make a significant



 City PressJohannesburg, Gauteng

In order to apply for this position, please open the attached PDF and follow the instructions


Offshore Administration Coordinator

 FirstRandSandton, Gauteng

Identify fraud attempts and perform security call backs. To service all South African offshore Clients, Intermediaries, Platforms & Stakeholders (Service, Admin...


Call Centre Agent E

 FirstRandJohannesburg, Gauteng

Ensure client investigation deadlines are met and consultant keeps the client continually in the loop. Telephonic communication with client base to provide...


Geographical Information Administrator : Johannesburg/Cape Town

 Kantar TNSJohannesburg, Gauteng

Field audits and validation investigations. Best approach to trip plan, substitution investigation, Google Earth overlays)....


Quantitative Risk Consultant

 IQBusinessJohannesburg, Gauteng

Building of fraud models. IQ Regulatory and Compliance, Analytics and Sustainability (RAS) is a specialist division within IQ....


Product Pricing and Profitability Analyst C

 FirstRandJohannesburg, Gauteng

Work with the Sales team, the CVM team, the Channel Migration team, the Debit Card team, Fraud team, marketing team and the Analytics team to drive appropriate...


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