Fraud Risk Jobs in Boksburg

Isilumko Staffing (JHB) - Johannesburg

Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client Chargeback processing and Token provisioning.

from: jobplacements.com - More than 30 days ago

Staff Solutions Recruitment - Sandton

Must have some ambition - career opportunities exist to be a manager. Only strong sale performers are appointed as managers as they have to lead by example. Must have a strong track record in sales, particularly...

from: executiveplacements.com (+2 sources) - 11 days ago

Dis-Chem Pharmacies Limited - 2191 Johannesburg South, South Africa

Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity...

from: simplify.hr - 5 days ago

Isilumko Staffing (JHB) - Johannesburg

3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events

from: executiveplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Block accounts / unblock accounts Excellent client...

from: jobplacements.com - More than 30 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken...

from: Nedbank - 7 days ago

Blueion Support Services - 2191 Sandton, South Africa

Work closely with product owners and development teams to prioritize features and monitor progress. Create and maintain dashboards and reports to track KPIs, player behavior, game performance, and campaign...

from: simplify.hr - 4 days ago

Hire Resolve - 2196 Sandton, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Manage...

from: simplify.hr - 6 days ago

Initiate International - Johannesburg, Gauteng

A leading player in the iGaming and bookmaking sector is on the hunt for a strategic and hands-on Financial Manager to drive financial performance and compliance across a fast-growing, highly regulated...

from: compujobs.co.za - 5 days ago