Fraud Jobs in Gauteng
Fraud Administrator (6-month)
Johannesburg
Position Overview:
As a Fraud Administrator, you will play a critical role in
necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention
Responsibilities:
- 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.
- Utilize Bo Advice
share this job on whatsappLlb/ Paralegal (6-month Contract)
Johannesburg
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
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.
Legal Advisor: Compliance Management
Johannesburg
Negotiable and/or complaints lodged in terms of the company Fraud Prevention Policy.
Compliance Officer (fintech) Neg NEW
Nj Placement ConsultingSouth Africa
encourage managers and employees to report suspected fraud and other irregularities without fear of retaliation
Compliance Officer Menlyn Maine, Pretoria NEW
Nj Placement ConsultingSouth Africa
encourage managers and employees to report suspected fraud and other irregularities without fear of retaliation
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