Fraud Jobs in Boksburg

Communicate Recruitment - Johannesburg

Uphold the highest standards of professional integrity, confidentiality, and compliance Relevant postgraduate qualification (e.g., BCom Honours in Forensic Accountancy, LLB, BProc) Provide expert-level... 1 500 000 Annually

from: executiveplacements.com (+1 source) - 4 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

MPRTC - Sandton

Experience working with overseas suppliers, particularly in China. Requirements:

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

MPRTC - Midrand

Highly organized with the ability to manage multiple projects concurrently. Requirements:

from: executiveplacements.com - 13 days ago

Talent Evolution - Johannesburg

Budgeting & Financial Planning Support Assist in budget preparation and expense monitoring. Should you not receive a response within 10 working days, please consider your application as unsuccessful Identify... R600 000 Annually

from: executiveplacements.com - 10 days ago

Nedbank - Johannesburg, ZA

Ensure timeous payment for services rendered, order stationery and re-imbursement of staff expenses by capturing Group Finance (GFD) vendor payments, procurement and staff re-imbursements by processing...

from: Nedbank - 11 days ago

Gijima Holdings - Midrand

Fraud Prevention & Investigations: Proven ability to implement fraud prevention strategies, conduct investigations, and liaise with forensic auditors. Legal & Industry Compliance: Ensure adherence to PSIRA...

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

MPRTC - Johannesburg

Education: Matric or higher; a degree in finance, economics, accounting, or business management preferred Understanding of commercial vehicle industry operations Proficient in MS Office (Word, Excel, PowerPoint)...

from: executiveplacements.com - 12 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 26 days ago

MPRTC - Johannesburg

Degree or diploma in Management, Business, or a technical field Grade 12 (Matric)

from: executiveplacements.com - 16 days ago