Fraud Jobs in Germiston

Isilumko Staffing (JHB) - Johannesburg

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience...

from: executiveplacements.com (+1 source) - 14 days ago

Johannesburg, Gauteng, South Africa

Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the...

from: jobleads.co.za - 8 days ago

TalentCru - Johannesburg

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role...

from: executiveplacements.com (+2 sources) - 30 days ago

Johannesburg, Gauteng, South Africa

As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential...

from: jobleads.co.za - 6 days ago

Isilumko Staffing (JHB) - Johannesburg

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Assess the matter and take the necessary...

from: jobplacements.com (+1 source) - More than 30 days ago

Johannesburg, 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 - 6 days ago

Isilumko Staffing (JHB) - Johannesburg

Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately to start a new role - latest to start 1...

from: executiveplacements.com (+1 source) - More than 30 days ago

PlaceTalent - Johannesburg

Understanding of internal control concepts and experience with applying them to plan, perform, manage, and report on the evaluation of various business processes, areas, and functions Strong project management... 850 000 Annually

from: executiveplacements.com (+1 source) - 2 days ago

Sandton, Gauteng, South Africa

Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

from: jobleads.co.za - 6 days ago

Planet10 - Johannesburg

Engage with stakeholders and manage stakeholder expectations in terms of investigatory processes. Work closely with management, to ensure that the requirements for fraud awareness training is timeously...

from: executiveplacements.com (+2 sources) - 16 days ago