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Fraud Analyst D

 FirstRandJohannesburg, Gauteng

Monitor fraud processes to identify possible loopholes and existing practices that support fraud management effectively....

 22/03/2017

Butler (Blue Train)

 TransnetPretoria, Gauteng

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

 18/03/2017

Specialist, Insights and Analytics

 Standard BankJohannesburg, Gauteng

Fraud Detection and Management. Support Operational Fraud Analytics Capability. Manage the fraud model performance , QA , validation and ROI on the relevant...

 16/03/2017

Team Leader: Credit Rehabilitation & Recoveries - CRR

 Standard BankJohannesburg, Gauteng

Knowledge of risk, fraud management and credit principles. Appropriately report all operational risk (i.e.boundary events, potential fraud) to Senior Manager...

 23/03/2017

Cook (Blue Train)

 TransnetPretoria, Gauteng

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

 18/03/2017

Ethics and Compliance Analyst

 Liyema ConsultingJohannesburg, Gauteng

Conduct ad-hoc investigations and make recommendations to more effectively detect, prevent and remediate fraud. Primary Role Accountabilities....

 20/03/2017

Forensic Investigator

 NedbankJohannesburg, Gauteng

Ethics and Fraud. Compare employment information with credit bureaus and internal fraud toolkit. Identify modus operandi of the fraud and do root cause analysis...

 07/02/2017

Exchange Control Officer

 Standard Chartered BankJohannesburg, Gauteng

To proactively efficiently and effectively support Banking and Service Delivery Division, ensuring that operational risk is well managed so that the Bank does...

 23/03/2017

Fraud Administrator

 FirstRandJohannesburg, Gauteng

Open fraud cases (incl management of Single Fraud Contact Centre cases). To provide efficient administrative support that includes reporting and updating of all...

 16/03/2017

Financial Manager

 Rosebank CollegeGauteng

Ensure that adequate policies and procedures are in place to mitigate risks, prevent fraud, ensure compliance to legislative, regulatory and good governance...

 14/02/2017

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