90 Fraud Jobs in Gauteng

  1-15 of 90 Jobs
Nedbank - Johannesburg, Gauteng

Fraud investigation methodology. Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS),...

from: Nedbank - 6 days ago
Land Bank Careers - Pretoria, Gauteng

To safeguard the assets of the Land Bank through the performance of procedures to detect fraud; To conduct forensic investigations to facilitate asset recovery....

from: Land Bank Careers - 5 days ago
Barclays - Johannesburg, Gauteng

Manage product fraud levels and work with various teams to mitigate/minimise fraud events. The product owner, while have various technical skills and...

from: Barclays - 6 days ago
Barclays - Roodepoort, Gauteng

Conduct deep-dive analysis to draw out cyber-enabled fraud trend analysis and context, drawing relevant conclusions and assessment....

from: Barclays - 9 hours ago
Barclays - Johannesburg, Gauteng

A new career opportunity has become available within the Corporate CVM Area within the Bank. Reporting to the Specialist: Customer Analytics and MI, , be

from: Barclays - 11 days ago
Nedbank - Johannesburg, Gauteng

To monitor and provide oversight on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across

from: Nedbank - 6 days ago
Barclays - Florida, Gauteng

To contribute to the organisational goals by investigating, negotiating and administering specialised claims' settlements and to generate maximum savings by...

from: Barclays - 7 days ago
Woodmead, Gauteng

Investigate fraud from Affiliates. Liaise with third party service providers on fraud trends and other relevant issues....

from: JustTheJob.co.za - 17 days ago
Nedbank - Johannesburg, Gauteng

Ethics and Fraud. To analyse and monitor regulatory risk indicators associated with money laundering;...

from: Nedbank - 7 hours ago
Discovery - Johannesburg, Gauteng

Discovery’s intention is to expand our business model into banking (subject to Regulatory Approval), and to establish a brilliant, innovative full-service

from: Discovery - 3 days 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 - 5 days ago
Daimler - Centurion, Gauteng

Identify and resolve dealer issues related to any Mercedes-Benz Financial Services Insurance products, i.e. Insurance portfolio issues, insurance customer fraud...

from: Daimler - 11 days ago
Standard Bank - Johannesburg, Gauteng

Deals with all walk in customer fraud claims and queries. Standard Bank is the largest bank in Africa and our highly visible brand, award-winning service, and...

from: Standard Bank - 30+ days ago
Daimler AG - Centurion, Gauteng

Identify and resolve dealer issues related to any Mercedes-Benz Financial Services Insurance products, i.e. Insurance portfolio issues, insurance customer fraud...

from: Daimler AG - 11 days ago
Nedbank - Pretoria, Gauteng

Prevent fraud from being transferred onto MFC book. To investigate the validity of credit applications through compliance and departmental policies and...

from: Nedbank - 7 days ago
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