Fraud Jobs in North Johannesburg
- Oza Holdings (6)
- Salix Recruitment (4)
- Onecart Ltd (3)
- Apmc (2)
- H And S Labour Brokers (2)
- Moving Heads Personnel (2)
- Quest Staffing Solutions (2)
- Talenco Recruitment Specialists (2)
- A1l Digital (1)
- Communicate Finance (1)
- Last 7 days (15)
- Last 3 days (8)
Team Leader Fraud Sandton
Talenco Recruitment Specialists
Sandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
share this job on whatsappTeam Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment SpecialistsSandton
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Sandton
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Operations Manager Midrand NEW
A1l DigitalMidrand
mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of
Operations Manager NEW
Midrand
during audits.
Fraud Operations:
Lead the fraud operations team to detect,
activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of
Risk & Compliance Officer Jhb - Northern Suburbs
H And S Labour BrokersNorth Johannesburg
business projects Implement fraud risk management practices Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter Follow up on fraud cases and provide periodic progress
Risk And Compliance Officer - 12 Month Contract
H And S Labour BrokersNorth Johannesburg
business projects Implement fraud risk management practices Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter Follow up on fraud cases and provide periodic progress
Operations Manager Johannesburg North
ApmcNorth Johannesburg
satisfaction. This will include managing audit findings, fraud operations, AML operations, front line operations mitigate risks identified during audits Leading the fraud operations team in detecting, investigating, and activities on the platform Developing and enhancing fraud detection algorithms and tools to stay ahead of
Head Of Internal Audit Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
financial control, accounting, risk management, and fraud control policies. To apply, please send your CV assurance over financial control, risk management, and fraud control policies to ensure consistency with bp's
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