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Fraud Verification Jobs in Johannesburg, Gauteng

Jobs 1-10 of 278

Verification Clerk

Johannesburg  Salary R18 136.00

  • Perform trace searches and Home Affairs ID verifications.
  • Perform on-line bank confirmations with companies and conduct verification check.
  • Perform bank verifications.
  • Assist with any


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Junior Verification Analyst

Johannesburg  7500 Monthly

Base

  • Prepare files and conduct on-site verification for construction EME and QSE Certificates
  • Prepare Certificates
  • Prepare files and conduct on-site verifications for Transport EME Certificates
  • Prepare e files and conduct on-site verifications for Non-Compliant Certificates
  • Prepare files for SED Certificates
  • Assistant to the Senior Verification Analyst / Director

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    Risk And Fraud Manager

    Johannesburg

    Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg

    Job Overview:

    The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management

  • Managing the Sports Fraud & Risk Team


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  • Bee Verifications Specialist (sales Exp)

    Johannesburg

    Our client is seeking a dynamic and sales-driven Regional Manager to lead and expand their business in Johannesburg. You will be responsible for driving sales growth, nurturing client relationships, and developing their talented team of professionals. Your strategic vision and leadership will be


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    Fraud Manager Johannesburg, South Africa

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


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    Risk And Fraud Manager Negotiable Based On Experience

     Profession HubJohannesburg

    Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which


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    Verification Clerk - With Applinx System Knowledge And 1 Year Experience (johannesburg) 0

     Afrizan People Intelligence LtdJohannesburg

    seeking an experienced candidate with 1 year Verification experience for a position based in the Johannesburg Perform trace searches and Home Affairs ID verifications Conduct online bank confirmations Verify member with companies and conduct verification checks Perform bank verifications Assist with any ad hoc duties


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    Debtors Clerk (east Rand)

    Johannesburg

    Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted


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    Production Manager - Electrical Systems (east Rand)

    Johannesburg

    Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted


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    Data Analyst Jhb - Northern Suburbs

     Mprtc RecruitmentSouth Africa

    Information by MPRTC and/or MPRTC's clients and/or verification information suppliers. You voluntarily consent may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted


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    Average Annual Salary

    for Fraud Verification jobs in Johannesburg, Gauteng
    R 483,017