Fraud Support Jobs in South Africa

Portfolio Manager Johannesburg, South Africa

 Isilumko Staffing

Johannesburg

/ SQL, AML and Fraud experience, banking sector experience Responsible for: Supporting Board of Directors / SQL, AML and Fraud experience, banking sector experience Responsible for: Supporting Board of Directors

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Senior Forensic Investigation Specialist

Johannesburg

 Negotiable

that may lead to fraud and/ or other misconduct.

Senior Investigation Specialist

 Goldenrule

South Africa

system weaknesses that may lead to fraud and/ or other misconduct. Support the preparation of business-friendly strategies. Fraud awareness training/ learning and development experience. Operational Planning Support the implementation identification of fraud. Transformation and Innovation Contribution Analyse, research, support the development

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Aml Audit Portfolio Manager (banking) (5 Month Contract)

Johannesburg

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience

Responsible for:

Supporting Board of Directors and Gro

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Risk & Compliance Officer

 Freerecruit

Kempton Park

To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management practices •Identify and assess risks within the company environment in collaboration with Manager. •Provide recommendations into t

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