Fraud Jobs in Gauteng
- Johannesburg (15)
- Sandton (2)
- South Africa (2)
- Gauteng (1)
- North Johannesburg (1)
- IT / Computing / Software (8)
- Accounting / Finance (5)
- Legal (4)
- Admin / clerical / secretarial (2)
- Facilities / maintenance (1)
- Sales (1)
- Iqbusiness South Africa (3)
- Apmc (1)
- Careerline Recruitment (1)
- Hr Legend (1)
- Liberty Ecm (1)
- Magnus Consulting (1)
- Onecart Ltd (1)
- Professional Career Services - Gauteng (1)
Last 7 days
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.
Fraud Operations:
- Lead the fraud operations team to detect
share this job on whatsappGeneral 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
Financial Crime Manager
Sandton
R650K- R800K ul>
Casino Risk Specialist
Johannesburg
R30kctc to R35kctc per month and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an
Data Scientist Gauteng
Professional Career Services - GautengGauteng
R600 000 - R700 000 TCTC Developer Candidates from Big Data, collections, Fraud and Consulting industries will be given preference experience Candidates from Big Data, collections, Fraud and Consulting industries will be given preference
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
Llb/ Paralegal (6-month Contract)
Johannesburg
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
Admin Supervisor - Manufacturing & Logistics (lanseria)
Johannesburg
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Junior Legal Researcher (6-month Contract)
Johannesburg
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
Llb / Paralegal Banking - 6 Month Contract
Johannesburg
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
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