Fraud Risk Jobs

Hire Resolve - Western Cape, ZA (+1 location)

Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns. Identify fraudulent activity and take appropriate action, including account suspension when necessary... Not specified

from: mrjobs.co.za (+3 sources) - 12 days ago

Secondments - South Africa, South Africa, Liechtenstein, South Africa

• Lead the environment that promotes respectful, empathetic, compassionate and caring for other • Creates an environment that anticipates and resolves conflict between internal and external stakeholders...

from: pnet.co.za - 12 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 - 15 days ago

Standard Bank Group - Gauteng, ZA

Ability to analyse situations and issues, identify options, draw logical conclusions and sound inferences, determine and recommend practical sources of action utilising good judgment and strategic thinking... Not specified

from: mrjobs.co.za - 26 days ago

Dis-Chem Pharmacies Limited - 6330 Jeffrey's Bay, 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 - More than 30 days ago

Visa - Gauteng, ZA

This role is an individual contributor executing Visa’s business strategy in region (CEMEA), ensuring that Visa clients (merchants, partners, issuers, and acquirers) can transact confidently using Visa... Not specified

from: mrjobs.co.za - 22 days ago

Lulalend - Western Cape, ZA

Accountability for the implementation and performance of automated credit decisioning strategies (across multiple products, including Merchant Cash Advance and revolving credit for SMEs) in line with KPIs... Not specified

from: mrjobs.co.za - 14 days ago

Dis-Chem Pharmacies - Free State, ZA

Ensure usage of your code and password is restricted to only you; is safe, and is changed regularly Report customer complaints and compliments to the Frontline Supervisor, or store management Ensure that... Not specified

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

Dis-Chem Pharmacies - Western Cape, ZA

Ensure usage of your code and password is restricted to only you; is safe, and is changed regularly Report customer complaints and compliments to the Frontline Supervisor, or store management Ensure that... Not specified

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

Bidvest Bank - Gauteng, ZA

Maintain and enhance working relationships with clients (commercial and physical security), law enforcement agencies, national prosecuting authorities and other organisations who have a vested interest... Not specified

from: mrjobs.co.za - 22 days ago