Fraud Jobs in Sandton, Gauteng
- Sandton (14)
- South Africa (8)
- Central Johannesburg (1)
- Kempton Park (1)
- Last 7 days (9)
- Last 3 days (1)
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
Financial Crime Manager
Sandton
R650K- R800K ul>
Risk & Compliance Officer
FreerecruitKempton Park
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
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
Traffic Controller: Operations
Mprtc RecruitmentSouth Africa
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Traffic Controller Sandton
Mprtc RecruitmentSouth Africa
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Traffic Controller: Operations (sandton)
Sandton
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Associate Risk Analyst
Sandton
Market related with assurance process, with focus on operational, fraud and compliance risk identification and quantification
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