Fraud Jobs in Gauteng
- Johannesburg (14)
- South Africa (5)
- Centurion (3)
- Gauteng (1)
- North Johannesburg (1)
- Sandton (1)
- Road Accident Fund (3)
- Iqbusiness South Africa (2)
- Nj Placement Consulting (2)
- Apmc (1)
- Careerline Recruitment (1)
- Global Corporate Advisory Services (1)
- Hr Legend (1)
- Liberty Ecm (1)
- Magnus Consulting (1)
- Onecart Ltd (1)
Last 7 days
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 whatsappGeneral Manager: Revenue Assurance & Fraud Management.
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
Manager Investigation Centurion, Gauteng, South Africa NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
Manager: Forensics Investigation - Durban NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
Manager: Forensics Investigation - Cape Town NEW
Road Accident FundCenturion
fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against Investigation into Fraud and Related Crimes Assess a matter to determine whether there is possible fraud. Manage and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion, cybercrime Manage case status changes in line with the anti-fraud policy or investigation methodology. Provide litigation Manage the administration, planning and execution of fraud investigation assignment. Approve resource needs:
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
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.
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