Fraud Risk Jobs in Gauteng

Hollard Insurance - Gauteng, ZA

Support senior management with the performance of team members by assisting with the implementation of performance scorecards, key performance indicators, providing regular feedback on performance in line... Not specified

from: mrjobs.co.za - 8 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 - More than 30 days ago

Department of Water and Sanitation - Gauteng, ZA

Applicant must have five (5) years’ proven extensive experience in risk management environment at a middle management/senior managerial level. Certification: (risk management professional, internal auditor... Not specified

from: mrjobs.co.za - 10 days ago

Initiate International - Johannesburg, Gauteng

Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards...

from: compujobs.co.za - 11 days ago

Sanlam Group - Gauteng, ZA

Manage a team of individuals, involved in claims from notification to closure, investing the necessary level of involvement required for each claim depending on, inter alia, the nature, category, maturity... Not specified

from: mrjobs.co.za - 12 days ago

Civil Aviation Authority - Gauteng, ZA

Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management. Ensures that investigation clients are regularly and timeously informed regarding commencement and... Not specified

from: mrjobs.co.za - 15 days ago

Pro Placements - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa

• Assess the validity of the claim and documentation • Invalid claims will be rejected/ Repudiated R9 000

from: freerecruit.co.za - 28 days ago

Standard Bank Group - Gauteng, ZA

3-4 years experience in an investigative role in fraud or similar environment Job Location : Gauteng, Johannesburg Quick Recommended Links Deadline : July 20, 2025 Research / Data Analysis jobs Not specified

from: mrjobs.co.za - 26 days ago

Visa - Gauteng, ZA

6 or more years of work experience with a Bachelor's Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a... Not specified

from: mrjobs.co.za - 22 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa (+1 location)

If there is no reply within two weeks, please assume that your application for the vacancy was unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Perform...

from: pnet.co.za (+1 source) - 6 days ago