Fraud Risk Jobs in Kempton Park

Isilumko Staffing (JHB) - Johannesburg

Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Block accounts / unblock accounts Excellent client...

from: jobplacements.com - 30 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - More than 30 days ago

FreeRecruit - Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa

Assist with the delivery of accurate and timeous reporting, analysis and insights where required, and implementation of findings into the execution of claims assessment to improve the client experience...

from: freerecruit.co.za - 4 days ago

Nedbank - Johannesburg, ZA

To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will...

from: Nedbank - 7 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 12 days ago

Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa

Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating...

from: simplify.hr - More than 30 days ago

T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa

To effectively manage the risk frameworks within the MDDA so that risks are identified, assessed and managed in the context of achieving the Agency's' objectives and meeting legal, regulatory, contractual... R800 000

from: pnet.co.za - 2 days ago

Access Bank PLC - Johannesburg, Gauteng

Implements knowledge of internal audit standards in most cases encountered by leveraging experience gained in having addressed several complex situations. Handles the applicable rules in at least one other...

from: workable.com - More than 30 days ago

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Must be willing to be based at the office, work shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM. Block accounts / unblock accounts Excellent... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 5 days ago

PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa

Premier FMCG is proud to be one of the leading Food and Beverage companies with a large portfolio of well-known products such as Snowflake, IWISA, Blue Ribbon, Mister Bread, Lil-Lets and Manhattan amongst...

from: pnet.co.za - 24 days ago