Fraud Risk Jobs

WMS Secure - Johannesburg

• Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively • Resolve queued transactions within the service level agreements to reduce potential...

from: jobplacements.com - More than 30 days ago

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 - More than 30 days ago

Nedbank - Clanwilliam, ZA

Identify quality sales leads and enable cross-selling (without advising) through client engagement, fulfilling, making suggestions, referring to the relevant department for action and by capturing it on...

from: Nedbank - 7 days ago

Isilumko Staffing (JHB) - Johannesburg

Must be willing to be based at the office, work shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM. Block accounts / unblock accounts Available...

from: jobplacements.com - More than 30 days ago

Datafin IT Recruitment - CapeTown

Ensure all products comply with local regulatory frameworks, including but not limited to NCR (South Africa), BoZ (Zambia), BoU (Uganda), and CBK (Kenya), while promoting innovation and commercial growth...

from: jobplacements.com - More than 30 days ago

Fem Recruitment - Middelburg

- Cost Control & Efficiency: Identify opportunities to improve financial efficiencies and reduce costs across mining operations. Implement and monitor rigorous cost control measures, optimizing resource...

from: executiveplacements.com - More than 30 days ago

Hollard Insurance - Gauteng, ZA

To review and manage reports to key stakeholders on investigation initiatives carried out as well as prepare reports to business regarding investigation initiatives within the Hollard Life Solutions FCRM... Not specified

from: mrjobs.co.za - 7 days ago

Houst - Cape Town, Western Cape

Payment Processing: Manage and execute payments, ensuring they are completed on time and within agreed terms. Oversee multiple payment methods, including bank transfers. Reconcile accounts payable transactions... 180,000 - 240,000

from: workable.com - 4 days ago

Civil Aviation Authority - Gauteng, ZA

Identifies areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department. Establish and maintain sound relationships with forensic... Not specified

from: mrjobs.co.za - 14 days ago

Dis-Chem Pharmacies Limited - 7800 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 - 19 days ago