Fraud Risk Jobs in Germiston

1 to 10 of 23 vacancies

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SENIOR INVESTIGATOR Negotiable based on Experience  

Bedfordview, Gauteng, South Africa

Gauteng based position (Bedfordview/Edenvale) albeit that extensive travel shall be required. Negotiable based on Experience

from: pnet.co.za - 8 days ago

Predictive Modeller  

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

Group Internal Control Manager  

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

Litigation Associate | Randburg  

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

Fraud Data Analyst  

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

Casual Cashier - Bedford  

Dis-Chem Pharmacies Limited - 2007 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 - 5 days ago

Casual Cashier - Hobart Grove  

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

Fraud Consultant/Agent (3 month contract)  

Isilumko Staffing (JHB) - Johannesburg

Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Job Summary:

from: jobplacements.com - More than 30 days ago

Cashier - Sandton City  

Dis-Chem Pharmacies Limited - 2196 Sandton, South Africa

Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only...

from: simplify.hr - 6 days ago

Manager: Cyber Assurance  

Nedbank - Johannesburg, ZA

• Support the achievement of the business strategy, objectives and values by ensuring delivered systems, process, services and solutions are aligned. To perform assurance activities in the form of control...

from: Nedbank - 5 days ago


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