Latest Fraud Risk jobs - JobisJob South Africa Mobile

69 Fraud Risk Jobs

Fraud Specialist Energy At Work - Johannesburg 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... 28000 10 days ago
Fraud Solutions Manager Energy At Work - Johannesburg Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Collaborate with internal departments to resolve fraud cases and escalate when necessary... 45000 Monthly 7 days ago
Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must be willing to be based at the office, work shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM. Block accounts / unblock accounts Available... 2 days ago
Forensic Investigator (MFC) Nedbank - Johannesburg, ZA Build, manage and maintain stakeholder relationships through face-to-face interaction and networking and ensure close co-operation and exchange of information. Ensure stakeholder needs and expectations... 7 days ago
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Fraud Solutions Controls and Governance Analyst Absa Group Limited - Gauteng, ZA Actively participate in all of the audit phases - planning and scoping (identification of risks and controls), fieldwork (execution of design and operating effectiveness assessments) and reporting (ensure... Not specified 7 days ago
Service Consultant Nedbank - Strand, ZA Identify quality sales leads and enable cross-selling (without advising) through client engagement, fulfilling, making suggestions, referring to the relevant department for action and by capturing it on... 2 days ago
Casual Cashier - Fourways Dis-Chem Pharmacies Limited - 2068 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... 2 days ago
Fraud Consultant/Agent (3 month contract) Isilumko Staffing (JHB) - Johannesburg Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client Chargeback processing and Token provisioning. 28 days ago
Cashier (Fixed Term) - Raslouw Dis-Chem Pharmacies Limited - 0149 Pretoria, South Africa Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity... 2 days ago
Casual Cashier - Irene Link Dis-Chem Pharmacies Limited - 0157 Centurion, 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... 3 days ago

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