Fraud Jobs in Gauteng
- Johannesburg (27)
- Sandton (3)
- North Johannesburg (2)
- Kempton Park (1)
- Accounting / Finance (19)
- IT / Computing / Software (7)
- Legal (3)
- Admin / clerical / secretarial (2)
- Graduate (1)
- Sales (1)
- Isilumko Staffing (7)
- Apmc (2)
- Affirmative Portfolios - Durban (2)
- Quest Staffing Solutions (2)
- Freerecruit (1)
- Iqbusiness South Africa (1)
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Contract
- Last 7 days (9)
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 whatsappFraud Administrator- 6 Month Contract
Johannesburg
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.
Position Overview: As a Risk Event Administrator, you will play a pivotal role in our
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
seeking an experienced banking individual with fraud detection and money laundering background to join financial services
First line of defence – fraud
Assess the matter and take the necessary steps
Block laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
Digital Fraud Incident - 6 Months Contract (banking)
Johannesburg
conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately
Digital Fraud Incident - 6 Months Contract (banking)
Isilumko StaffingJohannesburg
conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
Fraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
Admin Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
Risk And Compliance Officer - 12 Month Contract
Johannesburg
650000 Annually
rong>Implement fraud risk management practices
- Implement fraud prevention frameworks authorities in connection with a fraud matter
- Follow up on fraud cases and provide periodic progress
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
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