19 Fraud Risk Jobs in Cape Town - page 2
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Casual Cashier - Ottery Dis-Chem Pharmacies Limited - 7800 Cape Town, South Africa Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only... 19 days ago
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Risk & Compliance Executive TrudyQ Consulting - Cape Town, Western Cape Identify fraudulent behaviour conducted by existing or new customers (e.g. attempts to defraud the business by identity theft or bonus abuse) As a Risk & Compliance Executive, you will be dedicated in... 14 days ago
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Anti-Financial Crime AnalystHire Resolve
7550 Cape Town, South Africa Our client is offering a competitive salary for the Anti-Financial Crime Analyst role (based on experience). Detect and respond to fraudulent activities, including account suspensions when necessary. Proficient... R324 000 21 days ago -
Business Analyst _ Fraud Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa Design, implement, and continuously improve fraud monitoring tools and dashboards Prepare and present reports and recommendations to senior leadership Strong data analysis skills with proficiency in SQL... Yesterday
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Claims Assessor FreeRecruit - Cape Town, City of Cape Town, Western Cape, 8001, South Africa To partner and collaborate with both internal and external stakeholders, not limited to product development, underwriting, CMO, reinsurance partners to improve claims assessment and client experience. 29 days ago
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Anti-Financial Crime Specialist Midnite - Cape Town, Western Cape Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 34,000 More than 30 days ago
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Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 28,000 More than 30 days ago
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Creditors Clerk R20K - R24K CTC Per Month Zeal HR - Goodwood, Western Cape, South Africa Attend to price and/or quantity queries, as well as any other invoice & payment related query that may arise, and resolving these within the prescribed acceptable time frame, Please note that it is a prerequisite... R20K - R24K CTC Per Month 6 days ago
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Training and Development Officer Letshalo HR Services - Cape Town, Cape Town, South Africa Provide information necessary for and specific compliance activities related to audits (internal, external audits and Department of Higher Education and Training (DHET)visits) by amongst other things making... 19 days ago
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