Fraud Jobs in Boksburg

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

Kazang Connect - Johannesburg, Gauteng

As an Operations Technical Support Agent, you’ll provide second-line technical support for our key products and services. You’ll assist internal staff and customers, troubleshoot and resolve issues, and...

from: compujobs.co.za - 9 days ago

iLaunch (Pty) Ltd - Johannesburg, South Africa

In-depth knowledge of fraud prevention and detection strategies, as well as relevant laws, regulations, and industry standards. Strong leadership and management skills, with experience in team development...

from: pnet.co.za - 3 days ago

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

Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Collaborate with internal departments to resolve fraud cases and escalate when necessary...

from: pnet.co.za - 11 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 - 12 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 - 10 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 - 11 days ago

Initiate International - Johannesburg, Gauteng

As CFO, you’ll play a pivotal role in guiding the financial direction of the business. You’ll work closely with the MD and senior leadership team to drive performance, lead compliance in a highly regulated...

from: compujobs.co.za - 11 days ago