Latest Fraud jobs in Gauteng - JobisJob South Africa Mobile

407 Fraud Jobs in Gauteng

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Operations Manager Wenz Recruitment - sunninghill, Gauteng Work in compliance with company policies and procedures, ensuring adherence to respective monitoring bodies and legislative requirements. Develop and implement policies/procedures as and when required...
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... 4 days ago
General Manager: Revenue Assurance & Fraud Management. People Source - Johannesburg The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. 3 days ago
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... 16 days ago
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... 17 days ago
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Fiduciary Assistant Performability - Pretoria Bill in line with the fiduciary services model work with the Fiduciary billing module on Tyrus, complete the annual trusteeship and trust administration fee sheet, send invoices to clients and timeous... 5 days ago
LLB / Paralegal Banking - 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... 4 days ago
Legal Advisor: Compliance Management TalentCru - Johannesburg, Gauteng, ZA Knowledge and understanding of the companyâ€™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 4 days ago
Head of Internal Audit Salix Recruitment - Johannesburg As the Head of Assurance and Audit, you will play a critical role in ensuring control framework and policies are effectively implemented and complied with by the business and functions in South Africa... 15000000 Annually 7 days ago
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... 4 days ago
Fraud Prevention Analyst Sandton, Gauteng, South Africa The individual will need to assist with implementing an effective Risk Management process at the NEF and assist with the implementation of NEF Business Continuity plans. Contract: Fixed Term Contract Introduction... 3 days ago

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