Latest Fraud jobs in Edenvale - JobisJob South Africa Mobile

400 Fraud Jobs in Edenvale

Risk and Compliance Manager Signature Cosmetics - 1609 Edenvale, South Africa Ensure all equipment, controls and procedures introduced to reduce shrinkage and damages are effectively monitored and all areas of concern raised with the relevant line manager Ensure all security companies... More than 30 days ago
Operations Manager: Fraud and Risk TalentCru - Johannesburg Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring... 5 days ago
General Manager: Revenue Assurance & Fraud Management. People Source - Johannesburg Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. Jhb based. 16 days ago
SERVICE CONSULTANT - FINANCE (JOHANNESBURG) MPRTC - Sandton Minimum 5 years' experience as a Service Consultant in Financial Planning. Proficiency in Microsoft Office 365. Good computer literacy. Roles and Responsibilities: 11 days ago
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Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng Extensive training in Criminal Justice, Forensic investigations, and Prevention. Minimum Requirements R650K- R800K 5 days ago
Team Leader, Fraud and Disputes Johannesburg, Gauteng, South Africa Review staff interactions with customers to gauge customer services quality offerings and identify gaps within existing systems and develop the appropriate solutions to improve the quality on systems where... 11 days ago
SERVICE ADVISOR - AUTOMOTIVE (KEMPTON PARK) MPRTC - Johannesburg Relevant training or qualifications as a Service Advisor or in a similar role. Strong understanding of automotive technology and the automotive industry. Ability to manage 30-35 job cards per day. 8 days ago
STORES MANAGER â€“ PACKAGING (SANDTON) MPRTC - Sandton Understanding of warehouse procedures and inventory management systems Maintenance of warehouse equipment Oversight of storage areas 11 days ago
Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience... 9 days ago
Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg Work under pressure, governed by Ombudsman (40 minutes to respond to client matter) Thorough understanding of money laundering Exceptional verbal and written skills Ability to analyse matters 30 days ago

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