21 Fraud Risk Jobs in Germiston
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SENIOR INVESTIGATOR Negotiable based on Experience Bedfordview, Gauteng, South Africa Gauteng based position (Bedfordview/Edenvale) albeit that extensive travel shall be required. Negotiable based on Experience 8 days ago
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Predictive Modeller Network Recruitment - Johannesburg Develop, validate, and deploy predictive models primarily focused on credit risk, customer segmentation, or fraud detection. Support the implementation of models in production environments, ensuring stability... 5 days ago
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Group Internal Control Manager Objective Personnel - Johannesburg Conduct regular assessments of internal controls to ensure compliance with internal policies, procedures, and external regulatory requirements Recommend improvements to processes and controls to enhance... 4 days ago
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Litigation Associate | Randburg The Recruitment Council - randburg, Gauteng Advise and provide technical support to Insurance claims, underwriting, and complaints departments. Provide support to the Procurement division in onboarding and training service providers on policy wording... 8 days ago
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Fraud Data Analyst Network Recruitment - Johannesburg Analyze client risk profiles and adjust detection models and thresholds accordingly. At least 5 years experience in fraud detection, data analytics, or statistical modeling. Investigate system anomalies... 6 days ago
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Casual Cashier - Bedford Dis-Chem Pharmacies Limited - 2007 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... 5 days ago
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Casual Cashier - Hobart Grove Dis-Chem Pharmacies Limited - 2191 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... 4 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: More than 30 days ago
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Cashier - Sandton City Dis-Chem Pharmacies Limited - 2196 Sandton, 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... 6 days ago
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Manager: Cyber Assurance Nedbank - Johannesburg, ZA • Support the achievement of the business strategy, objectives and values by ensuring delivered systems, process, services and solutions are aligned. To perform assurance activities in the form of control... 5 days ago
Top locations
- Johannesburg (24)
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- Gauteng (167)