130 Fraud Jobs in Gauteng

  1-15 of 130 Jobs
Nedbank - Johannesburg, Gauteng

2 year Fraud Risk or Relevant Work experience. To provide the credit risk function through the efficient management of resources;...

from: Nedbank - 5 days ago
Bridge Personnel cc - Sandton, Gauteng

Perform fraud and criminal investigations Compile reports on investigations Identify weaknesses Recommend contols Limit losses Complete investigtions on time...

from: Job Placements - 9 days ago
Nedbank - Johannesburg, Gauteng

Ethics and Fraud. To conduct due diligence analysis to assess and report the status;...

from: Nedbank - 1 day ago
Standard Bank - Johannesburg, Gauteng

Experience in analytics, Fraud and money laundering Surveillance. Assisting the bank in meeting its regulatory obligation in line with Anti Money Laundering and...

from: Standard Bank - 6 days ago
Nedbank - Johannesburg, Gauteng

Identifying fraud trends. To contribute to the development and maintenance of best practice models and assessment strategies in line with regulations (where...

from: Nedbank - 30+ days ago
SA Taxi Development Finance - Midrand, Gauteng

Adherence to the fraud policy, departmental Fraud Response Plan (FRP) and associated policies and procedures. Timely reporting of all instances of suspected or...

from: Career Junction - 11 days ago
Jai Search Consultancy - Melrose, Gauteng

Takes responsibility for identifying fraud patterns. Suggests implementation tools for fraud detection and investigations....

from: Career Junction - 4 days ago
eSource Technologies - Gauteng

Managing forensic audits / fraud investigations. Developing fraud prevention and detection strategies. Assessing the risk of fraud in business....

from: Career Junction - 28 days ago
Transnet - Parktown, Gauteng

We urge all our employees, clients, members of the public and our suppliers to report any kind of fraud or corruption at....

from: Transnet - 1 day ago
Google - Johannesburg, Gauteng

We defend Google's integrity by fighting spam, fraud and abuse, and develop and communicate state-of-the-art product policies....

from: Google - 30+ days ago
Mutual & Federal - Johannesburg, Gauteng

· Minimize Fraud · Best practice procedures applied in controlling claims spend · Contain expenses within budgeted parameters · Build and maintain

from: Mutual & Federal - 22 hours ago
Barclays - Johannesburg, Gauteng

Own the engagement for operational leadership between Fraud Operations and Fraud Strategy in line with the strategic direction of Fraud Risk Management....

from: Barclays - 7 days ago
Paul Whitfield HR Solutions - City of Johannesburg, Gauteng

Fraud Detection Clerk. Minimise various fraud losses through monitoring and actioning of alerts generated by specific fraud rules of the Fraud Management System...

from: Best Jobs South Africa - 23 days ago
Standard Bank - Pretoria, Gauteng

Ensures staff awareness in terms of fraud. Controls all aspects of routine compliance and loss control, including resolution of irregularities on inspection...

from: Standard Bank - 3 days ago
Standard Bank - Johannesburg, Gauteng

Experience in a Risk, Fraud detection or Investigations environment. Good working knowledge and understanding of forensics, fraud and/or money laundering...

from: Standard Bank - 6 days ago
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