Fraud Jobs in Johannesburg

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Sportsbook Payments Administrator - Monies Out  

Profession Hub - Johannesburg

Maintain a thorough understanding of various withdrawal methods, including new options available to customers directly via our PSPs as well as our competitors, this will include their functionality and...

from: jobplacements.com

Sportsbook Fraud & Risk Manager  

Profession Hub - Johannesburg, Gauteng, ZA

Reporting and presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook in all markets. Monitoring site...

from: adzuna.co.za (+2 sources) - 2 days ago

Fraud & Risk Administrator  

Profession Hub - Johannesburg, Gauteng, ZA

Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Job Overview: A sportsbook...

from: adzuna.co.za (+2 sources) - 2 days ago

Manager Operations Fraud Intelligence  

Johannesburg, Gauteng, South Africa

We're an innovative technology company with strong ties to the financial industry. Innovating bank interoperability since 1972, supporting the growth of the South African Economy and individuals across...

from: jobleads.co.za - 6 days ago

AH 415315 - Litigation Attorney (Fraud-related litigation – Banks)(3 yrs PQE)  

Professional Career Services - Johannesburg, Gauteng, ZA

Employer Description A well-established Law firm working mostly with commercial and Banking Litigation, situated in Rosebank. We are seeking someone bold and assertive and able to think out of the box... R28,000-R35,000 per month negotiable dependent on experience and capability

from: adzuna.co.za (+1 source) - 9 days ago

CUSTOMER SERVICE AGENT - COMMERCIAL TRUCKS (KEMPTON PARK, JOHANNESBURG)  

MPRTC - Johannesburg, Gauteng, ZA

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: adzuna.co.za (+1 source) - 2 days ago

Associate, Infrastructure, Client Coverage  

Johannesburg, Gauteng, South Africa

3-4 years track record & experience in conducting research, analysis, interpreting and packaging qualitative and quantitative data, such as compiling client documentation (presentation books, presentations...

from: jobleads.co.za - 4 days ago

Fraud Risk Advisor: AVO  

Nedbank - Gauteng, Johannesburg, SA

5 years’ experience in fraud prevention, with a specific focus on e-commerce or digital platforms within a banking or financial services environment. Develop and implement comprehensive e-commerce fraud... Not specified

from: mrjobs.co.za (+1 source) - 5 days ago

Financial Controller  

Network Recruitment - Johannesburg, Gauteng, ZA

The successful applicant will report to the Chief Financial Officer and will be responsible for preparing financial statements to summarize the organization's financial performance and position. Job Experience... 1100000 Annually

from: adzuna.co.za (+1 source) - 3 days ago

Sportsbook Payments Administrator – Collection of Monies In  

Profession Hub - Johannesburg, Gauteng, ZA

Maintain a thorough understanding of various deposit methods, including new options available to customers directly via our PSPs as well as our competitors, this will include their functionality and limitations...

from: adzuna.co.za (+2 sources) - 2 days ago

Financial Accountant  

Network Recruitment - Johannesburg

2-4 years post article experience CA(SA) 750000 Annually

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


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Fraud in Johannesburg