Fraud Risk Jobs in Germiston

WMS Secure - Johannesburg

• Reviewing of customer withdrawals and identifying suspicious patterns, trends or behaviors and taking the necessary action to secure the account. • Resolve customer issues within the scope of existing...

from: jobplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Investigate suspicious activity Great...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - sandton, Gauteng

Support claims, underwriting, and complaints teams with technical input Onboard and monitor service providers; manage vendor relations Advanced Diploma or Degree in Construction or related field Membership... R1 000 000 Per Annum

from: executiveplacements.com - More than 30 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

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 - 10 days ago

UTE IT - Johannesburg, Gauteng, Johannesburg Metropolitan, South Africa

· Proficiency in tools like Excel (advanced functions) and other Business Intelligence (BI) tools is valuable for data exploration and analysis. · Conduct thorough investigations into potential fraud cases...

from: pnet.co.za - 20 days ago

Denel SOC Ltd - DENEL AEROSPACE, Kempton Park Campus, Gauteng, South Africa

Management accounting: Review Group's management accounts, budgets and forecasts monthly quarterly and annually; Review cost control mechanisms for effectiveness and to ensure minimise risk; Consolidate...

from: pnet.co.za - Yesterday

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 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) - 5 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

Reporting & Compliance: Contribute to the preparation of treasury and cash flow reports and ensure alignment with internal policies and regulatory standards. Risk Management Support: Monitor treasury-related...

from: pnet.co.za - Yesterday