84 Fraud Risk Jobs - page 5
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Chief Risk Manager (Main Account) Department of Water and Sanitation - Gauteng, ZA Provide advice to management to enable the implementation and maintenance of systems to identify and manage risks threatening the achievement of the strategic outcomes and legislative mandate of the department... Not specified 9 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports... 10 days ago
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Manager: Claims (Marine) Sanlam Group - Gauteng, ZA You will be required to identify and implement measures to ensure the optimum functioning of the claims area through development and implementation of policies and procedures aimed at standardising operations... Not specified 11 days ago
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AML AnalystHire Resolve
Western Cape, ZA Interact with customers (inbound and outbound) via calls, chats, and emails regarding AML/fraud concerns. Identify fraudulent activity and take appropriate action, including account suspension when necessary... Not specified 11 days ago -
BUSINESS UNIT LEADER (INVESTIGATIONS) Secondments - South Africa, South Africa, Liechtenstein, South Africa • Lead the environment that promotes respectful, empathetic, compassionate and caring for other • Creates an environment that anticipates and resolves conflict between internal and external stakeholders... 11 days ago
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Analyst, Fraud and Disputes Standard Bank Group - Gauteng, ZA Ability to analyse situations and issues, identify options, draw logical conclusions and sound inferences, determine and recommend practical sources of action utilising good judgment and strategic thinking... Not specified 25 days ago
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RaIS Managed Service Consultant Visa - Gauteng, ZA This role is an individual contributor executing Visa’s business strategy in region (CEMEA), ensuring that Visa clients (merchants, partners, issuers, and acquirers) can transact confidently using Visa... Not specified 21 days ago
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Lead Credit Strategy Analyst Lulalend - Western Cape, ZA Accountability for the implementation and performance of automated credit decisioning strategies (across multiple products, including Merchant Cash Advance and revolving credit for SMEs) in line with KPIs... Not specified 13 days ago
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Cashier - Preller Square Dis-Chem Pharmacies - Free State, ZA Ensure usage of your code and password is restricted to only you; is safe, and is changed regularly Report customer complaints and compliments to the Frontline Supervisor, or store management Ensure that... Not specified More than 30 days ago
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Cashier - Weskus Dis-Chem Pharmacies - Western Cape, ZA Ensure usage of your code and password is restricted to only you; is safe, and is changed regularly Report customer complaints and compliments to the Frontline Supervisor, or store management Ensure that... Not specified More than 30 days ago
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