Fraud Jobs in Gauteng - Page 3
- Johannesburg (91)
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- Last 7 days (27)
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Sandton
Quest Staffing Solutions
Sandton
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
share this job on whatsappRisk Management Officer R359 517 Per Annum (excluding Benefits)
Ekurhuleni East CollegeSouth Africa
R359 517 PER ANNUM (EXCLUDING BENEFITS) with Internal Audit concerning fraud indicators and implementation of fraud prevention strategies Conduct Conduct follow ups on reported fraud and corruption within the College Ensure Compliance with risk management
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
It Desktop Support Johannesburg, South Africa
Isilumko StaffingJohannesburg
articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference
Forensic Team Manager
Express Employment Professionals Sa - MidrandCenturion
investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing forensic investigators to conduct thorough and timely fraud investigations. Review, edit, and finalise investigative
Forensic Manager Centurion
Express Employment Professionals Sa - MidrandCenturion
investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing forensic investigators to conduct thorough and timely fraud investigations. Review, edit, and finalise investigative
Johannesburg, South Africa
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
Operations Manager (06-month Contract)
Johannesburg
Negotiable services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation audits.
Fraud Operations:
- Lead the fraud operations team to detect activities on the platform.
- Develop and enhance fraud detection algorithms and tools to stay ahead of
processes, including audit findings management, fraud operations, AML compliance, support queries resolution
identifying and addressing potential issues related to fraud, compliance, financial reconciliation, and customer
Claims Administrator Wanted
FreerecruitSouth Africa
payment is done timeously • Asses claims for possible fraud risks • Conduct Quality Audits on peers • Investigate
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
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