Fraud Risk Jobs in Gauteng

The Recruitment Council - randburg, Gauteng

Advise and provide technical support to Insurance claims, underwriting, and complaints departments. Provide support to the Procurement division in onboarding and training service providers on policy wording...

from: jobplacements.com - 8 days ago

Network Recruitment - Johannesburg

Develop, validate, and deploy predictive models primarily focused on credit risk, customer segmentation, or fraud detection. Support the implementation of models in production environments, ensuring stability...

from: jobplacements.com - 5 days ago

Objective Personnel - Johannesburg

Conduct regular assessments of internal controls to ensure compliance with internal policies, procedures, and external regulatory requirements Recommend improvements to processes and controls to enhance...

from: executiveplacements.com (+1 source) - 4 days ago

Fempower - Pretoria

Drive the implementation and achievement of the unit’s strategic objectives through effective planning and execution. Lead the preparation and presentation of investigation findings to parliamentary committees...

from: executiveplacements.com - 8 days ago

Standard Bank Group - Gauteng, ZA

To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. 5-7 years extensive experience in a leadership role... Not specified

from: mrjobs.co.za - 11 days ago

Network Recruitment - Johannesburg (+1 location)

Analyze client risk profiles and adjust detection models and thresholds accordingly. At least 5 years experience in fraud detection, data analytics, or statistical modeling. Investigate system anomalies...

from: executiveplacements.com (+2 sources) - 6 days ago

Mindworx Consulting - Pretoria

Lead the enterprise-wide risk function covering all key domains credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Post graduate qualification in Risk Management/...

from: executiveplacements.com - 14 days ago

Dis-Chem Pharmacies Limited - 2191 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 - 2066 Midrand, 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

Standard Bank Group - Gauteng, ZA

To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis. 5-7 years extensive experience in a leadership role... Not specified

from: mrjobs.co.za - 25 days ago