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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...

 18/04/2017

Fraud Risk Consultant

 NedbankJohannesburg, Gauteng

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

 12/04/2017

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....

 11/04/2017

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

 24/04/2017

DETECTIVE OFFICER: INVESTIGATION TEAM B: ECONOMIC CRIMES

 City PressJohannesburg, Gauteng

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

 18/04/2017

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...

 21/04/2017

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...

 19/04/2017

Geographical Information Administrator : Johannesburg/Cape Town

 Kantar TNSJohannesburg, Gauteng

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

 24/03/2017

Quantitative Risk Consultant

 IQBusinessJohannesburg, Gauteng

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

 21/04/2017

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...

 20/04/2017

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