Fraud Risk Jobs

Hire Resolve - 7550 Cape Town, South Africa

Investigate and resolve AML and fraud-related alerts in real time, including conducting thorough risk assessments and maintaining complete audit trails. Perform periodic reviews of high-risk accounts,... R324 000

from: simplify.hr (+3 sources) - 22 days ago

Bidvest Bank - Gauteng, ZA

Gather, Collate, Analyse data, Evaluate and Disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime... Not specified

from: mrjobs.co.za - 22 days ago

Department of Water and Sanitation - Free State, ZA

Development and implementation of Enterprise Risk Management (ERM) framework: Participate in the development of the risk management framework, implement the risk management plan, support the establishment... Not specified

from: mrjobs.co.za - 23 days ago

Pro Placements - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa

• Investigate and resolve internal and external complaints • Conduct on-the-job training for new staff • Assure all criteria is met to pay claim

from: freerecruit.co.za - 28 days ago

Aspen Pharma Group - KwaZulu-Natal, ZA

The Group Investigations Manager develops strong, cross-functional collaboration networks with the Group Governance, Human Capital, Ethics & Compliance, Risk, Legal, Finance and Internal Audit to ensure... Not specified

from: mrjobs.co.za - 29 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa (+1 location)

Are you a driven, detail-oriented Predictive Modeler ready to take your career to the next level? We are seeking a skilled professional with a minimum of 3 years hands-on experience in building and deploying...

from: pnet.co.za (+1 source) - 6 days ago

Mashesha Consulting - Pretoria, Gauteng, South Africa

Exposure in any of the Big 4 Audit firms, Management Consulting and Public Sector in an auditing/ investigative/ forensic environment is an added advantage Review management reports to ensure that the... R2 000 000 - R2 500 000

from: pnet.co.za - 4 days ago

Hollywoodbets - Western Cape, ZA

Comply with all procedures to prevent losses to the company, advising your branch /senior team leaders promptly of any problems/malfunction with the terminals /equipment/resources (e.g. TV display of results... Not specified

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

UTE IT - Johannesburg, Gauteng, Johannesburg Metropolitan, South Africa

· Contributes to the design and implementation of fraud prevention measures, including risk assessments, rule-based systems, and machine learning models. · Employ SAS tools for statistical analysis, data...

from: pnet.co.za - 21 days ago

Blueion Support Services - 2191 Sandton, South Africa

Work closely with product owners and development teams to prioritize features and monitor progress. Create and maintain dashboards and reports to track KPIs, player behavior, game performance, and campaign...

from: simplify.hr - More than 30 days ago