Fraud Jobs in Gauteng

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 - 28 days ago

Government Printing Works - Gauteng, ZA

Oversee and manage the rendering of an effective, comprehensive, and sound security management service. The overseeing of the process of ensuring of effective and efficient security at all GPW premises... Not specified

from: mrjobs.co.za - 3 days ago

Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa

Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate...

from: pnet.co.za - 9 days ago

Ernst & Young Global Limited - Gauteng, ZA

Utilize forensic data analytics tools to uncover and analyze data from finance, procurement, HR, and other departments for major South African companies, identifying patterns, anomalies, and evidence to... Not specified

from: mrjobs.co.za - 3 days ago

Cell C - Gauteng, ZA

Relate information across a number of dimensions, highlight areas of interest for the business, and apply the correct measurements and analysis techniques Analyze requirements, assess current state as... Not specified

from: mrjobs.co.za - 3 days ago

The Skills Mine - Johannesburg

Knowledge of card management systems and transaction processing platforms. Adhere to payment processing policy frameworks for accurate financial transactions Familiarity with card network rules (VISA,...

from: jobplacements.com - More than 30 days ago

AVBOB South Africa - Gauteng, ZA

Knowledge of and experience in Life Assurance industry, preferably in a Credit Service/Policy maintenance environment of atleast two to three (2-3) years From years 2004 – 2007 requires 30 credits on NQF... Not specified

from: mrjobs.co.za - 2 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - More than 30 days ago

WatersEdge Solutions - Johannesburg

As a key part of the Claims team, you will uphold our company’s values by validating claims accurately, efficiently, and in line with policy wordings, quality standards, and regulatory frameworks. Ensure...

from: executiveplacements.com - More than 30 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa

Work side-by-side with fraud experts to stay ahead of the curve Hands-on experience in or with a fraud department Think like a fraudster, code like a pro. You'll build models that don't just predict —...

from: pnet.co.za - Yesterday