612 Fraud Jobs
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PremiumFraud Administrator (6-MONTH) Isilumko Staffing (JHB) - Johannesburg Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Previous branch experience is beneficial, as it provides insights into customer interactions and...
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PremiumFraud Administrator- 6 Month Contract Isilumko Staffing (JHB) - Johannesburg Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. Maintain accurate...
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Operations Manager: Fraud and Risk TalentCru - Johannesburg Indirect monthly management and supervision of the front-line customer servicing team (COPS) to ensure SLAs while optimising on the OPEX and CAPEX costs pertaining support resources. Lead the fraud operations... 5 days ago
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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. 4 days ago
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Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace... 17 days ago
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Digital Fraud Incident - 6 months contract (Banking) Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated... 18 days ago
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Utilities Service Investigator Western Cape Recruitment - Cape Town Bilingual (English and Afrikaans) Own reliable vehicle and valid drivers license 3 days ago
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Junior Legal Researcher (6-Month Contract) Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential information with the utmost discretion and integrity, adhering to strict... 5 days ago
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Legal Advisor: Compliance Management TalentCru - Johannesburg, Gauteng, ZA Knowledge and understanding of the company’s mandate and enabling legal framework i.e. APA and PFMA; Proficiency in MS Office Compliance management experience POPIA / PAIA training Certificate in compliance... Negotiable 5 days ago
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Sportsbook Fraud & Risk Manager Profession Hub - Johannesburg Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Management, training, performance... More than 30 days ago
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LLB/ Paralegal (6-month contract) Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential information with the utmost discretion and integrity, adhering to strict... 5 days ago
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STORE MANAGER (RETAIL) – NELSPRUIT MPRTC - Nelspruit, Mbombela, ZA You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and... 2 days ago
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