Fraud Specialist Jobs in Johannesburg

National Youth Development Agency - Gauteng, Johannesburg, SA

To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury... Not specified

from: mrjobs.co.za - More than 30 days ago

TransUnion - Gauteng, Johannesburg, SA

Help protect the core value of the relationship and identify strong opportunities beyond direct project work to communicate to sales to help them grow the business.   Ability to communicate complex ideas... Not specified

from: mrjobs.co.za - More than 30 days ago

Nedbank - Johannesburg, ZA

To analyse and interpret trends, best practice, regulatory risk requirements, higher home and host requirements and draft, maintain, review, monitor internal controls and documentation associated with...

from: Nedbank - 6 days ago

BankservAfrica - Gauteng, Johannesburg, SA

The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the day-to-day operations of the enterprise transactional fraud and risk mitigation strategy as it relates... Not specified

from: mrjobs.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

To provide strategic and operational direction to optimise and manage the end-to-end claims value chain within Santam Broker Solutions. Based on the business vision and strategy, this role will be responsible...

from: jobleads.co.za - More than 30 days ago

SAFAIR OPERATIONS - Kempton Park

Responsible for weekly chargeback processing & administration (includes chargeback statistics, generation of monthly invoices & credits to travel agents, GDS/BSP as well as ADM & ACM administration); Assist...

from: executiveplacements.com (+1 source) - 4 days ago

Planet10 - Randburg

Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the...

from: executiveplacements.com (+1 source) - More than 30 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 - 2 days ago

Nedbank - Roodepoort, ZA

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatoryrequirements...

from: Nedbank - 6 days ago