Fraud Risk Jobs in Gauteng

Energy At Work - Johannesburg

Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum... 28000

from: executiveplacements.com - 12 days ago

Energy At Work - Johannesburg

Maintain a high level of service to both internal and external customers in line with established service standards. Experience in banking, fraud prevention, or risk management preferred. Minimum Business... 45000 Monthly

from: jobplacements.com - 9 days ago

Staff Solutions Recruitment - Sandton (+1 location)

Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA, OHS, Second-Hand Goods Act, CPA. Must be able to build and maintain positive client and team member relationships...

from: executiveplacements.com (+2 sources) - 3 days ago

Isilumko Staffing (JHB) - Johannesburg

Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Ability to handle various personalities Secure customer...

from: jobplacements.com - 4 days ago

Nedbank - Johannesburg, ZA

Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Alert and liaise with relevant investigation...

from: Nedbank - 9 days ago

Absa Group Limited - Gauteng, ZA

Provide timely feedback to the Head of Fraud Controls and Governance, functional heads, and fraud assurance team members with progress on identified issues and observations raised. Identify, assess, and... Not specified

from: mrjobs.co.za - 9 days ago

Dis-Chem Pharmacies Limited - 2068 Johannesburg, South Africa

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr - 4 days ago

Dis-Chem Pharmacies Limited - 0149 Pretoria, South Africa

Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only...

from: simplify.hr - 4 days ago

Isilumko Staffing (JHB) - Johannesburg

Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Job Summary:

from: jobplacements.com - 30 days ago

Dis-Chem Pharmacies Limited - 0157 Centurion, South Africa

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr - 5 days ago