Fraud Specialist Jobs

Johannesburg, Gauteng, South Africa

As a Customer Success Experience Consultant you own first line support for day-to-day operational and technical questions for our standard support customers. You play a key role in ensuring global solutions...

from: jobleads.co.za - 6 days ago

National Youth Development Agency - Gauteng, Johannesburg, SA

To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury... Not specified

from: mrjobs.co.za - 21 days ago

Planet10 - Randburg

Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the...

from: executiveplacements.com - More than 30 days ago

TransUnion - Gauteng, Johannesburg, SA

Help protect the core value of the relationship and identify strong opportunities beyond direct project work to communicate to sales to help them grow the business.   Ability to communicate complex ideas... Not specified

from: mrjobs.co.za - 22 days ago

BankservAfrica - Gauteng, Johannesburg, SA

The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the day-to-day operations of the enterprise transactional fraud and risk mitigation strategy as it relates... Not specified

from: mrjobs.co.za - 28 days ago

Johannesburg, Gauteng, South Africa

To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT...

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

Johannesburg, Gauteng, South Africa

To provide strategic and operational direction to optimise and manage the end-to-end claims value chain within Santam Broker Solutions. Based on the business vision and strategy, this role will be responsible...

from: jobleads.co.za (+1 source) - 29 days ago

Nedbank - Johannesburg, ZA

To manage, analyse, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist financing...

from: Nedbank - More than 30 days ago

Planet10 - Randburg, Gauteng

Purpose of the Position Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence Collate and... 0

from: jobmail.co.za - 7 days ago