Fraud Jobs in Gauteng
- Johannesburg (52)
- South Africa (11)
- Sandton (3)
- Centurion (2)
- Faerie Glen (2)
- Kempton Park (2)
- Central Johannesburg (1)
- Gauteng (1)
- Accounting / Finance (30)
- IT / Computing / Software (12)
- Engineering (5)
- Construction / trades (4)
- Retail / wholesale (4)
- Transport / logistics / warehouse (4)
- Customer service / support (2)
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- Last 7 days (18)
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 whatsappFinancial Crime Manager
Sandton
R650K- R800K ul>
Senior 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.
Financial Crime Manager
Johannesburg
900000 Annually transformation
Portfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
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
Senior Copywriter (banking Insurance Financial Services)
Johannesburg
(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check)
Aml 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
Domestic Underwriter Cape Town
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
Domestic Underwriter / Personal Lines Underwriter - Cape Town Market Related
Ultimate Search ConsultantsSouth Africa
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
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