Fraud Jobs in Gauteng
- Johannesburg (7)
- Kempton Park (1)
Accounting / Finance
- Isilumko Staffing (4)
- Freerecruit (1)
- Contract
- Last 7 days (3)
Portfolio Manager Johannesburg, South Africa
Isilumko Staffing
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
share this job on whatsappAml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
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
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Business Analyst Financial Johannesburg, South Africa
Isilumko StaffingJohannesburg
Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will
Audit Portfolio Manager (7 Month Contract) (banking)
Isilumko StaffingJohannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Portfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Audit Portfolio Manager - 6 Month Contract
Johannesburg
experience, with specific expertise in:
- AML and Fraud experience
- Data Analytics
- Coding
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