88 Fraud Jobs in Gauteng

  1-15 of 88 Jobs
Nedbank - Johannesburg, Gauteng

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

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

Educating (recording new events regarding transactions) and creating fraud awareness. A range of essential and complex services to ensure processes across the...

from: Standard Bank - 13 hours 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 - 2 days ago
United Nations High Commissioner for Refugees (UNHCR) - Pretoria, Gauteng

Addressing Resettlement Fraud Perpetrated by Refugees┬┐ (March 2008). The Regional Office maintains a zero tolerance to fraud within resettlement processes....

from: United Nations High Commissioner for Refugees (UNHCR) - 22 days ago
PSG Wealth Financial Planning (Pty) Ltd - Gauteng

Of fraud and management of fraudulent indicators. We require the skills of a dynamic person who is willing to....

from: PSG Konsult Ltd. - 4 days ago
ADCORP - Johannesburg, Gauteng

Matric essential Credit and criminal clear 1-2 years Forex experience essential 1 year previous experience in Call Centre EnvironmentTRAVEL FOREX expereince...

from: Adcorp - 3 days ago
PSG Konsult Group Ltd - Randburg, Gauteng

Receiving, verifying and compiling claims documentation Claims handling, including coordinating, negotiation of settlement and selling Prompt handling and...

from: JobVine.co.za - 4 days ago
Barclays - Gauteng

Frauds and losses in the branch by ensuring policies and procedures are. The....

from: Barclays - 5 hours ago
Barclays - Gauteng

Create awareness amongst Customer Service and Hosting staff of control measures to prevent theft and fraud and ensure that control measures are implemented on a...

from: Barclays - 30+ days ago
BP - Johannesburg, Gauteng

Assist compliance team to evaluate fraud and introduce processes to mitigate risks. The role will be responsible for providing critical analytical support for...

from: BP - 30+ days ago
PG Group - Gauteng

Responsibility to report on any fraud to the Company fraud hotline or senior manager. Manage the front desk of a service centre by providing professional...

from: PG Group - 30+ days ago
PG Group - Gauteng

Responsibility to report on any fraud or illicit / non-compliant behaviour to the Company fraud hotline or senior manager....

from: PG Group - 30+ days ago
South African Government Department of Labour - Pretoria, Gauteng

Public Finance Management Act Treasury Regulation Protected Disclosure Act Anti fraud. For all aspects of risk across the Department Manage fraud and corruption...

from: South African Government Department of Labour - 2 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 - 30+ days ago
Transnet - Johannesburg, 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
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