Fraud Risk Jobs in Johannesburg

Energy At Work - Johannesburg

Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum... 28000

from: executiveplacements.com (+1 source) - 6 days ago

Energy At Work - Johannesburg

Maintain a high level of service to both internal and external customers in line with established service standards. Experience in banking, fraud prevention, or risk management preferred. Minimum Business... 45000 Monthly

from: jobplacements.com (+1 source) - 6 days ago

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 (+1 source) - 4 days ago

Talent Evolution - Johannesburg

Financial Record Keeping & Reporting Maintain accurate financial records for transactions, expenses, and revenues. Work with auditor and tax authorities during audits. Ensure compliance with accounting... R600 000 Annually

from: executiveplacements.com - 5 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 - 13 days ago

Network Recruitment - Johannesburg (+1 location)

Provide technical to business communication and data wrangling evaluations. Manage data issues and incorporate new fraud data feeds as needed. Proficiency in MS Office, SQL, and data wrangling. Support...

from: executiveplacements.com (+2 sources) - 8 days ago

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

Isilumko Staffing (JHB) - Johannesburg

Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication

from: executiveplacements.com - More than 30 days ago

FreeRecruit - Johannesburg, City of Johannesburg Metropolitan Municipality, Gauteng, 2001, South Africa (+3 locations)

A minimum of 6 months’ experience cashier/till operations experience Computer literate – MS Office The post appeared first on .

from: freerecruit.co.za - 9 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