Fraud Specialist Jobs

Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa

We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating...

from: pnet.co.za - 7 days ago

Nedbank - Johannesburg, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory...

from: Nedbank - 9 days ago

Old Mutual - Gauteng, ZA

The Fraud Alerts Analyst at OM Bank will be instrumental in safeguarding the bank's integrity and customer trust by monitoring, investigating, and mitigating potential fraudulent activities. The role involves... Not specified

from: mrjobs.co.za - 26 days ago