57 Fraud Jobs in Boksburg - page 3
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FIXED ASSET CONTROL MANAGER (MIDRAND) MPRTC - Midrand Degree in Finance/Accounting (required) Qualifications and Experience: 9 days ago
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Fraud Analyst (iGaming) 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,... 25 days ago
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BRANCH MANAGER - ECOMMERCE (TULISA PARK, JOHANNESBURG) MPRTC - Johannesburg Proficient in Microsoft Office, SharePoint, and Syspro Matric (NQF Level 4) essential 18 days ago
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Senior Broker Staff Solutions Recruitment - Sandton Must have some ambition - career opportunities exist to be a manager. Only strong sale performers are appointed as managers as they have to lead by example. Must have a strong track record in sales, particularly... 16 days ago
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Late stage collections agent (Banking) - 3 month contract Isilumko Staffing (JHB) - Johannesburg One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. Must have reliable transport and stay within close range of... More than 30 days ago
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Casual Cashier Talent Pool - Gauteng South Dis-Chem Pharmacies Limited - 2000 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... More than 30 days ago
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Card Operations Consultant The Skills Mine - Johannesburg Knowledge of card management systems and transaction processing platforms. Adhere to payment processing policy frameworks for accurate financial transactions Familiarity with card network rules (VISA,... More than 30 days ago
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KYC Administrator 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... More than 30 days ago
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Fraud Specialist Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate... 10 days ago
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Claims Specialist WatersEdge Solutions - Johannesburg As a key part of the Claims team, you will uphold our company’s values by validating claims accurately, efficiently, and in line with policy wordings, quality standards, and regulatory frameworks. Ensure... More than 30 days ago
Top locations
- Johannesburg (95)
- Sandton (30)
- Midrand (14)
- Randburg (6)
- Centurion (5)
- Benoni (3)
- Roodepoort (3)
- Kempton Park (2)
- See more