Fraud Risk Jobs

Johannesburg, Gauteng, South Africa

The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry. The role requires an individual with practical experience...

from: jobleads.co.za - More than 30 days ago

Cape Town, Western Cape, 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: jobleads.co.za - 4 days ago

Planet10 - Randburg

Generate 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 contexts and circumstances...

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

Johannesburg, Gauteng, South Africa

platform business. Identify and manage the resolution of friction points to improve the overall client experience as it relates to fraud risk management of PPB 5-7 years experience in managing a complex...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Experience in an investigative role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes and procedures in the industry. Ability to analyse situations and issues...

from: jobleads.co.za - More than 30 days ago

Network Recruitment - Johannesburg (+2 locations)

The role is responsible for driving the financial strategic plan to drive sustainable financial results, provide strategic advice and drive operational finance and governance excellence, monitoring and... 1800000 Annually

from: executiveplacements.com (+2 sources) - 17 days ago

Johannesburg, Gauteng, South Africa

Experience in managing a complex service environment. Experience in all facets of the banking service environment and its associated products, processes, and systems with experience in fraud risk management...

from: jobleads.co.za - More than 30 days ago

Salix Recruitment - Johannesburg (+1 location)

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Join a culture that... 900000 Annually

from: executiveplacements.com (+2 sources) - 22 days ago

O'Brien Recruitment - Cape Town

the ability to conduct IT internal audits and review IT governance processes to identify and mitigate areas of risk and non-compliance • Ensure fraud checks and safe guarding of assets are top of mind...

from: executiveplacements.com (+3 sources) - More than 30 days ago

Nedbank - Gauteng, Johannesburg, SA

5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Develop and implement comprehensive e-commerce fraud... Not specified

from: mrjobs.co.za - More than 30 days ago