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Fraud Jobs

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Fraud Administrator (6-MONTH)

Isilumko Staffing (JHB) - Johannesburg

Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Previous branch experience is beneficial, as it provides insights into customer interactions and...

from: jobplacements.com

Fraud Administrator- 6 Month Contract

Isilumko Staffing (JHB) - Johannesburg

Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. Maintain accurate...

from: jobplacements.com

Fraud / AML Admin - 6-month contract - Banking

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace...

from: adzuna.co.za (+2 sources) - 4 days ago

Digital Fraud Incident - 6 months contract (Banking)

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated...

from: adzuna.co.za (+3 sources) - 5 days ago

Abattoir Technical Manager - CAPE TOWN ( GRABOUW)

MPRTC - Cape Town

Strategic thinking to develop and implement technical plans. Experience managing FSMS systems and ensuring audit compliance.

from: executiveplacements.com - 5 days ago

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Enterprise Risk Analyst

Watershed Consulting - Durban, eThekwini, ZA

The ideal candidate will play a crucial role in enhancing our risk identification, assessment, mitigation, and reporting processes across all risk categories, ensuring alignment with South African Reserve... Market related

from: adzuna.co.za (+1 source) - 4 days ago

Sportsbook Fraud & Risk Manager

Profession Hub - Johannesburg, Gauteng, ZA

Reporting and presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook in all markets. Monitoring site...

from: adzuna.co.za (+3 sources) - 21 days ago

Specialist: Fraud and Investigation

National Youth Development Agency - Gauteng, Johannesburg, SA

Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantage Prepare summary... Not specified

from: mrjobs.co.za - 13 days ago

Fraud & Risk Administrator

Profession Hub - Johannesburg, Gauteng, ZA

Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Job Overview: A sportsbook...

from: adzuna.co.za (+3 sources) - 21 days ago

Retail Planning Assistant

Work Africa - East London, Buffalo City, ZA

RETAIL PLANNING ASSISTANT/EAST LONDON – This position will support the needs of the planning and allocating functions within the business; Reporting on Key areas relating to business performance; highlight...

from: adzuna.co.za (+2 sources) - 2 days ago

Sunninghill, Johannesburg: FUEL STATION MANAGER

Cora ONeil Recruitment Agency - Johannesburg (+1 location)

-Development of policy and procedure in order to ensure controls, compliance, and formality of the operations environment, reducing risk and improving performance. -Working knowledge and experience in... R 20 000 - R 25 000

from: jobplacements.com (+1 source) - 8 days ago

Creditor's Supervisor

Ikwezi Mining (Pty) Ltd - Midrand, North Johannesburg, ZA

Key Responsibilities: Supervision and Team Management: Lead and manage a team of creditors clerks, providing guidance, support, and training as needed Allocate tasks effectively, set priorities, and ensure... Market related Monthly

from: adzuna.co.za (+2 sources) - 5 days ago

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Job Title: All; Mfc Salaried Financial Advisor (23); Financial Advisor (19); Financial Adviser (17); Ngo Chief Financial Officer (10); Internal Auditor (8); It Internal Auditor (7); Claims Manager (5); Financial Manager (5); See more

Company: All; Mprtc Recruitment (59); Isilumko Staffing (Pty) Ltd (51); Liberty Group Limited (38); Career Seekers Recruitment Solution... (20); Dis-chem Pharmacies (13); Nedbank Ltd. (12); Network Recruitment (Advtech Group) (12); Profession Hub (10); Status Staffing Recruitment (10); Hire Resolve (9); See more

Job Type: All; Permanent (334); Contract (45); Part-time (31); Temporary (7)

Category: All; Finance (516); Customer Service (49); Consultancy (34); Legal (32); Retail (31); IT - Telecomm (25); Sales (15); Administration - Clerical (8); Science - Research (6); Human Resources (5); Production - Manufacturing (5); Hospitality - Catering (4); Engineering (3); Logistics - Distribution (3); Marketing - Media (3); Management (2); Construction - Real Estate (1); Health (1); See more

Date Posted: All; Last 24 hours (13); 3 days ago (72); Last week (238); Last 2 weeks (495); Last month (779)

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