47 Fraud Risk Jobs in Gauteng - page 3
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Investigations Manager Hollard Insurance - Gauteng, ZA Support senior management with the performance of team members by assisting with the implementation of performance scorecards, key performance indicators, providing regular feedback on performance in line... Not specified 7 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... More than 30 days ago
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Senior Forensic Investigator 12 Months Contract (Centurion) Civil Aviation Authority - Gauteng, ZA Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management. Ensures that investigation clients are regularly and timeously informed regarding commencement and... Not specified 14 days ago
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Chief Risk Manager (Main Account) Department of Water and Sanitation - Gauteng, ZA Applicant must have five (5) years’ proven extensive experience in risk management environment at a middle management/senior managerial level. Certification: (risk management professional, internal auditor... Not specified 9 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards... 10 days ago
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Manager: Claims (Marine) Sanlam Group - Gauteng, ZA Manage a team of individuals, involved in claims from notification to closure, investing the necessary level of involvement required for each claim depending on, inter alia, the nature, category, maturity... Not specified 11 days ago
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Analyst, Fraud and Disputes Standard Bank Group - Gauteng, ZA 3-4 years experience in an investigative role in fraud or similar environment Job Location : Gauteng, Johannesburg Quick Recommended Links Deadline : July 20, 2025 Research / Data Analysis jobs Not specified 25 days ago
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Claims Administrator Pro Placements - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa • Assess the validity of the claim and documentation • Invalid claims will be rejected/ Repudiated R9 000 27 days ago
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RaIS Managed Service Consultant Visa - Gauteng, ZA 6 or more years of work experience with a Bachelor's Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a... Not specified 21 days ago
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Senior Financial Crime Specialist Bidvest Bank - Gauteng, ZA Liaise with customers regarding financial crime-related concerns, inquiries, or investigations, ensuring professionalism and confidentiality. Identify weaknesses in financial crime controls and propose... Not specified 21 days ago
Top locations
- Johannesburg (25)
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