Fraud Jobs in Boksburg

MPRTC - Midrand (+1 location)

Degree in Finance/Accounting (required) Qualifications and Experience:

from: executiveplacements.com (+1 source) - 10 days ago

Ekurhuleni East College - Benoni, Kwazulu Natal, Gauteng, Eastern Cape, South Africa

Ensure compliance with ethics and anti-corruption frameworks Develop and monitor risk, fraud and ethics policies Strategic and operational risk assessments Provide regular reports to Risk Committees People... Market Related

from: pnet.co.za - 2 days ago

MPRTC - Johannesburg

Proficient in Microsoft Office, SharePoint, and Syspro Matric (NQF Level 4) essential

from: executiveplacements.com (+1 source) - 19 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) - 17 days ago

Isilumko Staffing (JHB) - Johannesburg

One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. Must have reliable transport and stay within close range of...

from: jobplacements.com - More than 30 days ago

Dis-Chem Pharmacies Limited - 2000 Johannesburg, South Africa

Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating...

from: simplify.hr - More than 30 days ago

The Skills Mine - Johannesburg

Knowledge of card management systems and transaction processing platforms. Adhere to payment processing policy frameworks for accurate financial transactions Familiarity with card network rules (VISA,...

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

WatersEdge Solutions - Johannesburg

As a key part of the Claims team, you will uphold our company’s values by validating claims accurately, efficiently, and in line with policy wordings, quality standards, and regulatory frameworks. Ensure...

from: executiveplacements.com - More than 30 days ago

Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa

Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate...

from: pnet.co.za - 11 days ago