Jobs in

Fraud Jobs in Gauteng

Jobs 1-5 of 5

Operations Manager: Fraud And Risk NEW

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.

  • Experience with fraud detections operations.
  • AML (Anti-money laundering) audits.
  • Fraud Operations:

    General Manager: Revenue Assurance & Fraud Management. NEW

    Johannesburg  Negotiable on experience

    Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. The role will invol


    Whatsapp button share this job on whatsapp

    Operations Manager Johannesburg North NEW

     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


    Whatsapp button share this job on whatsapp

    Maintenance Manager- Refrigeration (east Rand) NEW

    Johannesburg

    may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted


    Whatsapp button share this job on whatsapp

    Quality Assessors (claims Assessors) X 7 NEW

    Johannesburg  Negotiable

    with authority limits.

  • Able to explain fraud and to list the main indicators including any particular with authority limits.
  • Able to explain fraud and to list the main indicators including any particular


    Whatsapp button share this job on whatsapp