Fraud Jobs in Edenvale

Signature Cosmetics - 1609 Edenvale, South Africa

Ensure all equipment, controls and procedures introduced to reduce shrinkage and damages are effectively monitored and all areas of concern raised with the relevant line manager Ensure all security companies...

from: simplify.hr - More than 30 days ago

TalentCru - Johannesburg

Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring...

from: executiveplacements.com (+3 sources) - 17 days ago

Planet10 - Johannesburg

Support the preparation of business-friendly strategies and solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other misconduct in different...

from: executiveplacements.com (+2 sources) - 3 days ago

Johannesburg, Gauteng, South Africa

Analyses transactions and compare transactions and documents to determine authenticity and assign required customer identification category (find customer not fraud, find customer is fraud, can't find...

from: jobleads.co.za - 4 days ago

Markalao Recruitment - Sandton, Gauteng (+1 location)

Extensive training in Criminal Justice, Forensic investigations, and Prevention. Minimum Requirements R650K- R800K

from: executiveplacements.com (+1 source) - 3 days ago

MPRTC - Johannesburg

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: jobplacements.com (+1 source) - 8 days ago

Isilumko Staffing (JHB) - Johannesburg

Work under pressure, governed by Ombudsman (40 minutes to respond to client matter) Thorough understanding of money laundering Exceptional verbal and written skills Ability to analyse matters

from: jobplacements.com (+1 source) - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

2 - 3 years' experience within bank / back office in a financial space (regulated environment) Work under immense amount of pressure Detail orientated

from: executiveplacements.com (+1 source) - More than 30 days ago

MPRTC - Johannesburg

Experience: At least 2 years in a management role, with a strong emphasis on sales experience. Recruit, train, and mentor staff to ensure a high level of performance and customer satisfaction. Develop...

from: jobplacements.com (+1 source) - 13 days ago

Johannesburg, Gauteng, South Africa

Oversee Manual Review staff activities by ensuring compliance with global standards regarding our daily operation and providing staff with performance-based feedback Understand local current IDs characteristics...

from: jobleads.co.za - 11 days ago