Fraud Jobs in Gauteng - Page 2
- Johannesburg (89)
- Sandton (8)
- South Africa (8)
- Boksburg (2)
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- Central Johannesburg (2)
- Centurion (2)
- Gauteng (1)
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- Last 7 days (16)
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Fraud / Aml Admin - 6-month Contract - Banking From 2 To 5 (ctc) - Monthly
Isilumko Staffing
Johannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
share this job on whatsappAdmin Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 2 to 5 (Ctc) - Monthly seeking an experienced banking individual with fraud detection and money laundering background to join office financial services First line of defence – fraud Assess the matter and take the necessary steps Block laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded office financial services First line of defence – fraud Assess the matter and take the necessary steps Block
Risk Administrtor - 6 Month Contract
Johannesburg
and procedures.
- 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.
- Previous branch collaboratively with internal teams to implement and enhance fraud prevention processes and systems.
- Ensure experience in fraud prevention or a related field.
- Thorough understanding of fraud detection and
Risk And Compliance Officer - 12 Month Contract
Johannesburg
650000 Annually
rong>Implement fraud risk management practices
- Implement fraud prevention frameworks authorities in connection with a fraud matter
- Follow up on fraud cases and provide periodic progress
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
Financial Business Analyst Johannesburg
Sapientis Talent ManagementJohannesburg
financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting and/or leading
Risk Management Officer Ekurhuleni (east Rand)
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
Sandton
Quest Staffing SolutionsSandton
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
Risk 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
Casino Risk Specialist NEW
Johannesburg
R30kctc to R35kctc per month and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an
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