Fraud Jobs

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Digital Fraud Incident - 6 months contract (Banking)  

Isilumko Staffing (JHB) - Johannesburg

One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Familiar with banking procedures and systems Must have a Matric

from: executiveplacements.com (+1 source) - More than 30 days ago

Fraud Operations Specialist  

Cape Town, Western Cape, South Africa

Our ideal candidate is passionate about fighting fraud, solving complex problems and analysing and interrogating large data sets to help recommend, develop and implement new strategies, while also being...

from: jobleads.co.za - 14 days ago

Financial Administrator  

Thamahane Group - Johannesburg

Stay abreast of industry trends, regulatory requirements, and best practices in internal auditing. Provide guidance and support to management and staff on internal control issues and risk mitigation strategies... 156000 Annually

from: jobplacements.com - 4 days ago

Financial Accountant  

Network Recruitment - Johannesburg

3-5 years post articles experience BCom or BCom Honours 650000 Annually

from: executiveplacements.com (+1 source) - 5 days ago

Trusted Centre Agent (Fraud and Security)  

Kazang Connect - Cape Town, Western Cape

The Trusted Centre Agent will be responsible for the verification, processing and approval of specified transactions and activities and operate in a secure environment. These agents will go through a stringent...

from: compujobs.co.za - 9 days ago

SENIOR BOOKKEEPER (LETSITELE)  

MPRTC - Tzaneen

- Ensure compliance with statutory reporting and timely submissions/payments (e.g., VAT, EMP201) - Process data on Pastel accounting to trial balance - Responsible for training requirements and documentation...

from: executiveplacements.com (+1 source) - 9 days ago

HR AND PAYROLL ADMINISTRATOR (SANDTON)  

MPRTC - Sandton (+1 location)

- 1-5 years in HR, administrative, or finance roles - Previous experience in a similar position is advantageous Knowledge and Qualifications:

from: jobplacements.com (+2 sources) - 9 days ago

Card Fraud Administrator  

Nedbank - Johannesburg, ZA

Ensure timeous payment for services rendered, order stationery and re-imbursement of staff expenses by capturing Group Finance (GFD) vendor payments, procurement and staff re-imbursements by processing...

from: Nedbank - 9 days ago

ONLINE ORDER PROCESSING SPECIALIST (KENILWORTH, CAPE TOWN)  

MPRTC - Cape Town

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: executiveplacements.com (+1 source) - 17 days ago

LIQUOR STORE MANAGER (DURBAN)  

MPRTC - Durban

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: jobplacements.com (+2 sources) - 15 days ago


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