Fraud Risk Jobs
Fraud Administrator (6 month contract) - Banking
Isilumko Staffing (JHB) - Johannesburg
3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events
from: executiveplacements.com - More than 30 days ago
Dis-Chem Pharmacies Limited - 7560 Cape Town, 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: simplify.hr - 5 days ago
Dis-Chem Pharmacies Limited - 1684 Midrand, 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 - 6 days ago
FreeRecruit - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0014, South Africa (+1 location)
• Investigate and resolve internal and external complaints • Conduct on-the-job training for new staff • Conduct Quality Audits on peers
from: freerecruit.co.za - 11 days ago
Operational Chartered Accountant (CA)
Cash Crusaders Retail (Pty) Ltd - Cape Town
This exciting role offers exposure to a dynamic and growing retail business. As a key member of the team, you will work closely with senior leadership, gain invaluable experience, and contribute to impactful...
from: executiveplacements.com - More than 30 days ago
Operational Chartered Accountant (CA)
Cash Crusaders Retail (Pty) Ltd - Cape Town
This exciting role offers exposure to a dynamic and growing retail business. As a key member of the team, you will work closely with senior leadership, gain invaluable experience, and contribute to impactful...
from: executiveplacements.com - More than 30 days ago
Experienced Fraud Detection Agent (3 month contract) - Banking experience
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 - 30 days ago
KYC Administrator
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
SNG GrantThornton - 1687 Midrand, South Africa
Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skillful questioning to draw out the information...
from: simplify.hr (+1 source) - 11 days ago
Nedbank - Johannesburg, ZA
To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will...
from: Nedbank - 7 days ago
