Fraud Jobs in Johannesburg
Premier Job Offers
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) - 12 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) - 13 days ago
Head of Internal Audit
Salix Recruitment - Johannesburg
Are you an experienced finance professional with a passion for assurance, audit, and regulatory compliance? If so, we invite you to explore an exciting opportunity as the Head of Assurance and Audit in... 15000000 Annually
from: executiveplacements.com - 3 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 (+2 sources) - 29 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 (+2 sources) - 29 days ago
Consultant, Fraud Automation
Johannesburg, Gauteng, South Africa
A minimum qualification for this job would be a first degree in Information Technology. Certification on RDA Power User Programme, BI Analytics Programme, Lean Six Sigma certification. Business Segment...
from: jobleads.co.za - 7 days ago
Analyst, Fraud Rules Management Analytics
Johannesburg, Gauteng, South Africa
Other Minimum Qualifications, Certifications or Professional Memberships: Cortana Intelligence Suite, SQL, Python, and SAS Analytics Suite,Reputable Data Scientist Degree , Data Mining/Machine Learning/Statistics...
from: jobleads.co.za - 7 days ago
Casino Risk Specialist
Ideal Candidates - Johannesburg, Gauteng, ZA
You need to have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations Perform risk assessment... R30kctc to R35kctc per month
from: adzuna.co.za (+1 source) - 3 days ago
Consultant, Fraud Risk Advisory
Johannesburg, Gauteng, South Africa
The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry. The role requires an individual with practical experience...
from: jobleads.co.za - 7 days ago
Consultant, Insurance Fraud Prevention
Johannesburg, Gauteng, South Africa
Experience in an investigative role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes and procedures in the industry. Ability to analyse situations and issues...
from: jobleads.co.za - 7 days ago
