Fraud Jobs in Gauteng

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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) - 2 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) - 2 days ago

Manager Operations Fraud Intelligence  

Johannesburg, Gauteng, South Africa

We're an innovative technology company with strong ties to the financial industry. Innovating bank interoperability since 1972, supporting the growth of the South African Economy and individuals across...

from: jobleads.co.za - 6 days ago

AH 415315 - Litigation Attorney (Fraud-related litigation – Banks)(3 yrs PQE)  

Professional Career Services - Johannesburg, Gauteng, ZA

Employer Description A well-established Law firm working mostly with commercial and Banking Litigation, situated in Rosebank. We are seeking someone bold and assertive and able to think out of the box... R28,000-R35,000 per month negotiable dependent on experience and capability

from: adzuna.co.za (+2 sources) - 9 days ago

WILLS DRAFTER AND SAFE CUSTODY ADMINISTRATOR (PRETORIA)  

MPRTC - Pretoria, Tshwane, ZA (+1 location)

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: adzuna.co.za (+2 sources) - 5 days ago

Associate, Infrastructure, Client Coverage  

Johannesburg, Gauteng, South Africa

3-4 years track record & experience in conducting research, analysis, interpreting and packaging qualitative and quantitative data, such as compiling client documentation (presentation books, presentations...

from: jobleads.co.za - 4 days ago

CUSTOMER SERVICE AGENT - COMMERCIAL TRUCKS (KEMPTON PARK, JOHANNESBURG)  

MPRTC - Johannesburg, Gauteng, ZA (+1 location)

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: adzuna.co.za (+2 sources) - 2 days ago

Fraud Risk Advisor: AVO  

Nedbank - Gauteng, Johannesburg, SA

5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Develop and implement comprehensive e-commerce fraud... Not specified

from: mrjobs.co.za (+1 source) - 5 days ago

Assistant Risk Analyst  

Strategic Personnel - Johannesburg (+1 location)

- Tracking experience against key risk metrics, including solvency and liquidity, as well as assisting with producing quarterly risk reports and ORSA updates - Excellent interpersonal and communication... 450000 Annually

from: jobplacements.com (+1 source) - Yesterday

Banker, Relationship Enterprise Prtfolio  

Pretoria, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

from: jobleads.co.za - 6 days ago


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