Jobs in

Fraud Jobs in Gauteng

Jobs 1-8 of 8

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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Audit Portfolio Manager (7 Month Contract) (banking)

Johannesburg

conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification


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Business Analyst Financial Johannesburg, South Africa

 Isilumko StaffingJohannesburg

Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will


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Audit Portfolio Manager (7 Month Contract) (banking)

 Isilumko StaffingJohannesburg

conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification


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Portfolio Manager Johannesburg, South Africa

 Isilumko StaffingJohannesburg

conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification


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Quality Assessors (claims Assessors) X 7

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


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  • Audit Manager Sandton

     Magnus ConsultingSandton

    Commerciality • Report-writing skills • Ethics and Fraud • Reputational risk management • Governance, Risk


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    Audit Portfolio Manager (6-month Contract) - Banking

    Johannesburg

    Commerciality
    • Report-writing skills
    • Ethics and Fraud
    • Reputational risk management
    • Governance


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