41 Fraud Risk Jobs in Gauteng - page 2
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Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication More than 30 days ago
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Casual Cashier - Carlswald Dis-Chem Pharmacies Limited - 1684 Midrand, 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... 5 days ago
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Experienced Fraud Detection Agent (3 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Investigate suspicious activity Great... 29 days ago
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KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... More than 30 days ago
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Senior Consultant-Forensic Consultant SNG GrantThornton - 1687 Midrand, South Africa Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skilful questioning to draw out the information... 10 days ago
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Audit Portfolio Manager: Credit Risk Nedbank - Johannesburg, ZA Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance... 6 days ago
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Head: Client and Product Onboarding Governance Risk & Control (CIB) Absa Group Limited - Gauteng, ZA Leadership and Culture: Foster a proactive and collaborative approach to onboarding oversight and champion a culture of integrity and accountability. Risk Management: Support teams in identifying, assessing... Not specified 2 days ago
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Claims Administrator Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0014, South Africa • Assess the validity of the claim and documentation • Invalid claims will be rejected/ Repudiated The post appeared first on . 10 days ago
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Claims Assessor FreeRecruit - Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa To partner and collaborate with both internal and external stakeholders, not limited to product development, underwriting, CMO, reinsurance partners to improve claims assessment and client experience. 3 days ago
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Case Resolution Analyst Old Mutual - Gauteng, ZA The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit Communicate effectively with customers to inform... Not specified 15 days ago
Top locations
- Johannesburg (19)
- Sandton (8)
- Pretoria (7)
- Midrand (4)
- Centurion (3)
- Randburg (2)
- Boksburg (1)
- Kempton Park (1)
- See more