Fraud Jobs in Gauteng
- Johannesburg (11)
- South Africa (1)
IT / Computing / Software
Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect
share this job on whatsappSenior Forensic Investigation Specialist
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
Solutions Architect (12-month Contract ) - Bank Experience
Johannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
Sap Developer 12 Month Contract (banking)
Johannesburg
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
Abap Developer 12 Month Contract (banking)
Johannesburg
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
Data Scientist
Johannesburg
customer segmentation, credit risk assessment, and fraud detection.
Utilizing big data technologies
Sap Developer Johannesburg, South Africa
Isilumko StaffingJohannesburg
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
Solutions Architect Johannesburg, South Africa
Isilumko StaffingJohannesburg
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
Abap Developer Johannesburg, South Africa
Isilumko StaffingJohannesburg
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
Financial Reporting Analyst Morningside, Sandton
Clientèle Life Assurance Company LimitedSouth Africa
controls review (incl. Heat chart, Key controls and Fraud sheet). BCom Accounting degree; System knowledge
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