Fraud Jobs in Gauteng
- Johannesburg (55)
- South Africa (6)
- Sandton (4)
- Faerie Glen (2)
- Pretoria (2)
- Roodepoort (1)
- Accounting / Finance (26)
- IT / Computing / Software (21)
- Construction / trades (4)
- Engineering (4)
- Manufacturing (3)
- Retail / wholesale (3)
- Transport / logistics / warehouse (3)
- Admin / clerical / secretarial (2)
- Legal (2)
- Graduate (1)
- Last 7 days (24)
- Last 3 days (13)
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable) NEW
Quest Staffing Solutions
Sandton
R21 000 per month (non-negotiable) 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 whatsappSenior Forensic Investigation Specialist
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
Portfolio Manager Johannesburg, South Africa
Isilumko StaffingJohannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
Senior Specialist: Billing Assurance
Johannesburg
R850 000 CTC Annually of 5 years experience in Revenue Assurance and Fraud Management;
- Revenue Assurance and Fraud Technology Training
- Standard desktop systems
Sandton NEW
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) 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
Senior Internal Auditor
Johannesburg
850 000 Annually
Please
Operations Manager Johannesburg, South Africa NEW
Tower Group LtdJohannesburg
From 400 to 420 (Ctc) - Hourly industry Responsibilities: Audit Findings Management Fraud Operations AML Operations Front Line Operations
Senior Specialist Roodepoort
Mh SolutionsRoodepoort
R850 000 CTC pa of 5 years' experience in Revenue Assurance and Fraud Management; Experience working in a medium to large technology-oriented industry Training Revenue Assurance and Fraud Technology Training Standard desktop systems training
Share on Facebook
Share on Twitter
Share on Linkedin