41 Fraud Risk Jobs in Gauteng
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Fraud Specialist Energy At Work - Johannesburg Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum... 28000 11 days ago
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Fraud Solutions Manager Energy At Work - Johannesburg Maintain a high level of service to both internal and external customers in line with established service standards. Experience in banking, fraud prevention, or risk management preferred. Minimum Business... 45000 Monthly 8 days ago
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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... 2 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... 3 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... 8 days ago
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Fraud Solutions Controls and Governance Analyst Absa Group Limited - Gauteng, ZA Provide timely feedback to the Head of Fraud Controls and Governance, functional heads, and fraud assurance team members with progress on identified issues and observations raised. Identify, assess, and... Not specified 8 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... 3 days ago
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Cashier (Fixed Term) - Raslouw Dis-Chem Pharmacies Limited - 0149 Pretoria, South Africa Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only... 3 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: 29 days ago
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Casual Cashier - Irene Link Dis-Chem Pharmacies Limited - 0157 Centurion, 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
Top locations
- Johannesburg (19)
- Sandton (7)
- Pretoria (7)
- Midrand (4)
- Centurion (3)
- Randburg (2)
- Boksburg (1)
- Kempton Park (1)
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