Fraud Jobs in Gauteng

Departments: Cooperative Governance and Traditional Affairs - Gauteng, ZA

Conduct the operational risk assessment process aligned to the strategic plan, objectives, operational plans and resultant risk profile of the Department. Monitor and report the status of operational risks... Not specified

from: mrjobs.co.za - 2 days ago

Staff Solutions Recruitment - Sandton (+1 location)

Must have some ambition - career opportunities exist to be a manager. Only strong sale performers are appointed as managers as they have to lead by example. Must have a strong track record in sales, particularly...

from: executiveplacements.com (+2 sources) - 14 days ago

FreeRecruit - Gauteng, South Africa (+6 locations)

Willing and able to work retail hours Sound numerical skills

from: freerecruit.co.za - 11 days ago

Absa Group Limited - Gauteng, ZA

Actively participate in all of the audit phases - planning and scoping (identification of risks and controls), fieldwork (execution of design and operating effectiveness assessments) and reporting (ensure... Not specified

from: mrjobs.co.za - 20 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 23 days ago

Department of Justice and Constitutional Development - Gauteng, ZA

Oversee the administration and manage the provision of multi-disciplinary Family Advocate and Child Abduction services (Litigation and Non-Litigation); Oversee stakeholder relations for Master’s and Family... Not specified

from: mrjobs.co.za - 2 days ago

Isilumko Staffing (JHB) - Johannesburg

One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. Must have reliable transport and stay within close range of...

from: jobplacements.com - More than 30 days ago

Old Mutual - Gauteng, ZA

The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit. Work closely with Risk Management, Compliance,... Not specified

from: mrjobs.co.za - 27 days ago

Absa Group Limited - Gauteng, ZA

Understand the overall fraud environment, its dynamics, strategies, and initiatives to enable achievement of business objectives through optimal delivery across customer interface and relevant cross functional... Not specified

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

Dis-Chem Pharmacies Limited - 2000 Johannesburg, South Africa

Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating...

from: simplify.hr - More than 30 days ago