Fraud Jobs
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Fraud Administrator (6-MONTH)
Isilumko Staffing (JHB) - Johannesburg
Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Previous branch experience is beneficial, as it provides insights into customer interactions and...
from: jobplacements.com
Fraud Administrator- 6 Month Contract
Isilumko Staffing (JHB) - Johannesburg
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. Maintain accurate...
from: jobplacements.com
Fraud / AML Admin - 6-month contract - Banking
Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA
Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace...
from: adzuna.co.za (+2 sources) - 8 days ago
Digital Fraud Incident - 6 months contract (Banking)
Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA
A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated...
from: adzuna.co.za (+3 sources) - 9 days ago
Manager: Fraud Solutions
Pretoria, Gauteng, South Africa
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...
from: jobleads.co.za - 4 days ago
Enterprise Risk Analyst
Watershed Consulting - Durban, eThekwini, ZA
The ideal candidate will play a crucial role in enhancing our risk identification, assessment, mitigation, and reporting processes across all risk categories, ensuring alignment with South African Reserve... Market related
from: adzuna.co.za (+1 source) - 8 days ago
Sportsbook Fraud & Risk Manager
Profession Hub - Johannesburg, Gauteng, ZA
Reporting and presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook in all markets. Monitoring site...
from: adzuna.co.za (+3 sources) - 25 days ago
PROJECT MANAGER -12 MONTH FIXED CONTRACT (CAPE TOWN) REFRIGERATION INSTALATION
MPRTC - Montagu
5 years Project Management experience. Requirements:
from: executiveplacements.com - 5 days ago
Fraud & Risk Administrator
Profession Hub - Johannesburg, Gauteng, ZA
Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Job Overview: A sportsbook...
from: adzuna.co.za (+3 sources) - 25 days ago
IT Internal Auditor
O'Brien Recruitment - Cape Town City Centre, Cape Town Region, ZA
We are in need of an IT Internal Auditor to be based in Cape Town who has: the ability to conduct IT internal audits and review IT governance processes to identify and mitigate areas of risk and non-compliance...
from: adzuna.co.za (+4 sources) - 3 days ago
Abattoir Technical Manager - CAPE TOWN ( GRABOUW)
MPRTC - Cape Town
Strategic thinking to develop and implement technical plans. Experience managing FSMS systems and ensuring audit compliance.
from: executiveplacements.com - 9 days ago
Retail Planning Assistant
Work Africa - East London, Buffalo City, ZA
RETAIL PLANNING ASSISTANT/EAST LONDON – This position will support the needs of the planning and allocating functions within the business; Reporting on Key areas relating to business performance; highlight...
from: adzuna.co.za (+2 sources) - 6 days ago
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Top locations in South Africa hiring now Fraud Jobs:
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