Fraud Jobs in Johannesburg

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

from: jobleads.co.za - 4 days ago

Isilumko Staffing (JHB) - Johannesburg

Accountability of the Group Internal Audit Portfolio Manager: Credit: As the Group Internal Audit Portfolio Manager for Credit, you will be responsible for delivering on the annual audit plan to provide...

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

Johannesburg, Gauteng, South Africa

5-7 years - The role requires a solid understanding of banking products and activities, and a sound knowledge of the regulatory requirements and reporting obligations within the financial services sector...

from: jobleads.co.za - 9 days ago

Isilumko Staffing (JHB) - Johannesburg

Assist in dispute resolution processes by gathering and analyzing relevant information, drafting documents, and providing support to the legal team. Conduct legal research and analysis on various matters...

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

Isilumko Staffing (JHB) - Johannesburg

Assist in dispute resolution processes by gathering and analysing relevant information, drafting documents, and providing support to the legal team. Conduct legal research and analysis on various matters...

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

TalentCru - Johannesburg

Assisting the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints lodged in terms of the company Fraud Prevention Policy. Receipt, consideration and administration...

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

MPRTC - Johannesburg

Oversee all aspects of store operations, including sales, customer service, staff management, and inventory control. Lead by example and motivate team members to achieve sales targets and deliver exceptional...

from: jobplacements.com (+1 source) - 26 days ago

Johannesburg, Gauteng, South Africa

Experience in an investigative role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes and procedures in the industry. Ability to analyse situations and issues...

from: jobleads.co.za - 25 days ago

MPRTC - Johannesburg

Assist the Store Manager in overseeing all aspects of store operations, including sales, customer service, staff management, and inventory control. Participate in the recruitment, training, and mentoring...

from: jobplacements.com (+1 source) - 26 days ago

Johannesburg, Gauteng, South Africa

Oversee the process of information transfer to customers in accordance to the Code of Banking Practice by accurately capturing, updating and amending case information and history notes to ensure customers...

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