11 Fraud Specialist Jobs in Centurion
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Forensic Specialist Planet10 - Randburg Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the... More than 30 days ago
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Specialist: Fraud and Investigation National Youth Development Agency - Gauteng, Johannesburg, SA To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury... Not specified More than 30 days ago
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Fraud Consultant-2 Johannesburg, Gauteng, South Africa As part of our talent team at FNB Commercial, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine... 8 days ago
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Customer Success Consultant, Experience Team, (SaaS Specialist), Global Fraud Solutions (Remote GCC Africa) TransUnion - Gauteng, Johannesburg, SA Help protect the core value of the relationship and identify strong opportunities beyond direct project work to communicate to sales to help them grow the business. Ability to communicate complex ideas... Not specified More than 30 days ago
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Investigator: Money Laundering Nedbank - Johannesburg, ZA To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatoryrequirements... 4 days ago
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Manager Operations Fraud Intelligence BankservAfrica - Gauteng, Johannesburg, SA The purpose and responsibility of the Manager Operations Fraud Intelligence is to manage and oversee the day-to-day operations of the enterprise transactional fraud and risk mitigation strategy as it relates... Not specified More than 30 days ago
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Money Laundering Investigator Nedbank - Johannesburg, ZA To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatoryrequirements... 11 days ago
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Senior Analyst, Strategic Analysis, FCMU Johannesburg, Gauteng, South Africa To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT... More than 30 days ago
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Forensic Specialist Randburg, Gauteng, South Africa Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT... 25 days ago
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Head AML, CFT, Sanctions & Excon Monitoring Nedbank - Johannesburg, ZA To manage, analyse, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist financing... More than 30 days ago
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