20 Fraud Risk Jobs in City of Johannesburg Metropolitan Municipality
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Senior Broker Staff Solutions Recruitment - Sandton Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA, OHS, Second-Hand Goods Act, CPA. Must be able to build and maintain positive client and team member relationships... 3 days ago
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Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Ability to handle various personalities Secure customer... 4 days ago
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Forensic Investigator (MFC) Nedbank - Johannesburg, ZA Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Alert and liaise with relevant investigation... 9 days ago
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Casual Cashier - Fourways Dis-Chem Pharmacies Limited - 2068 Johannesburg, South Africa It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances... 4 days ago
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Fraud Consultant/Agent (3 month contract) Isilumko Staffing (JHB) - Johannesburg Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Job Summary: 30 days ago
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Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication More than 30 days ago
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Casual Cashier - Carlswald Dis-Chem Pharmacies Limited - 1684 Midrand, South Africa It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances... 6 days ago
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Experienced Fraud Detection Agent (3 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Investigate suspicious activity Great... 30 days ago
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KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... More than 30 days ago
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Senior Consultant-Forensic Consultant SNG GrantThornton - 1687 Midrand, South Africa Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skilful questioning to draw out the information... 11 days ago
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