Fraud Jobs in Gauteng
- Johannesburg (31)
- South Africa (10)
- Sandton (5)
- Central Johannesburg (1)
- Kempton Park (1)
- North Johannesburg (1)
Accounting / Finance
- Last 7 days (4)
- Last 3 days (1)
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
share this job on whatsappDigital 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 Administrtor - 6 Month Contract
Johannesburg
and procedures.
- Assess reported fraud matters and initiate necessary steps to address stakeholders.
- Conduct thorough analyses of fraud cases to identify patterns, trends, and potential money laundering techniques and trends to enhance fraud detection capabilities.
- Previous branch collaboratively with internal teams to implement and enhance fraud prevention processes and systems.
- Ensure experience in fraud prevention or a related field.
- Thorough understanding of fraud detection and
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
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
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