Fraud Jobs in Gauteng
Premier Job Offers
Operations Manager
Wenz Recruitment - sunninghill, Gauteng
Work in compliance with company policies and procedures, ensuring adherence to respective monitoring bodies and legislative requirements. Develop and implement policies/procedures as and when required...
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) - 13 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) - 14 days ago
Fiduciary Assistant
Performability - Pretoria (+1 location)
Bill in line with the fiduciary services model work with the Fiduciary billing module on Tyrus, complete the annual trusteeship and trust administration fee sheet, send invoices to clients and timeous...
from: jobplacements.com (+1 source) - 2 days ago
LLB / Paralegal Banking - 6 Month Contract
Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA
Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential information with the utmost discretion and integrity, adhering to strict...
from: adzuna.co.za (+3 sources) - Yesterday
Legal Advisor: Compliance Management
TalentCru - Johannesburg, Gauteng, ZA
Knowledge and understanding of the company’s mandate and enabling legal framework i.e. APA and PFMA; Proficiency in MS Office Compliance management experience POPIA / PAIA training Certificate in compliance... Negotiable
from: adzuna.co.za (+3 sources) - Yesterday
Head of Internal Audit
Salix Recruitment - Johannesburg
As the Head of Assurance and Audit, you will play a critical role in ensuring control framework and policies are effectively implemented and complied with by the business and functions in South Africa... 15000000 Annually
from: executiveplacements.com - 4 days ago
LLB/ Paralegal (6-month contract)
Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA
Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential information with the utmost discretion and integrity, adhering to strict...
from: adzuna.co.za (+2 sources) - Yesterday
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 (+2 sources) - 30 days ago
Manager: Fraud Solutions
Pretoria, Gauteng, South Africa
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...
from: jobleads.co.za - 9 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 (+2 sources) - 30 days ago
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Top locations in Gauteng hiring now Fraud Jobs:
- Johannesburg (585)
- Pretoria (53)
- Sandton (35)
- Roodepoort (27)
- Randburg (24)
- Midrand (16)
- Centurion (8)
- Boksburg (6)
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