Fraud Jobs in South Africa
- Gauteng (77)
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Contract
- Last 7 days (9)
Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
- Lead the fraud operations team to detect
share this job on whatsappPortfolio 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
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
Audit Portfolio Manager (7 Month Contract) (banking)
Johannesburg
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Business Analyst Financial Johannesburg, South Africa
Isilumko StaffingJohannesburg
Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will
Bcom Graduate Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 10000 to 15000 (Ctc) - Monthly Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic
Bcom Graduates With A Vehicle - 3 Month Contract From 10000 To 15000 (ctc) - Monthly
Isilumko StaffingJohannesburg
From 10000 to 15000 (Ctc) - Monthly Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable Energetic
Temp Centurion
Express Employment Professionals Sa - MidrandCenturion
forensic investigators in life insurance claim fraud. The ideal candidate will be responsible for editing
Jnr Forensic Assistant (temp/project Fee) Temp/project Fee
Express Employment Professionals Sa - MidrandCenturion
forensic investigators in life insurance claim fraud. The ideal candidate will be responsible for editing
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