391 Fraud Jobs in Germiston
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Operations Manager: Fraud and Risk TalentCru - Johannesburg My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role... 6 days ago
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General Manager: Revenue Assurance & Fraud Management. People Source - Johannesburg Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. Jhb based. 17 days ago
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Team Leader, Fraud and Disputes Johannesburg, Gauteng, South Africa To lead the investigation of illegal and fraudulent cases by settingmonitoring systems and managing security threats identifiedthrough trend analysis. To drive a culture of operational excellencethrough... 12 days ago
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SERVICE ADVISOR - AUTOMOTIVE (KEMPTON PARK) MPRTC - Johannesburg By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such... 9 days ago
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Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Assess the matter and take the necessary... More than 30 days ago
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Digital Fraud Incident - 6 months contract (Banking) Isilumko Staffing (JHB) - Johannesburg Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately to start a new role - latest to start 1... More than 30 days ago
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Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products... 10 days ago
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VEHICLE SERVICE TECHNICAL ADVISOR (KEMPTON PARK) MPRTC - Johannesburg By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such... 13 days ago
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Head Fraud, Strategy & Execution Johannesburg, Gauteng, South Africa To lead the development, maintenance, and implementation of the GFRM governance, reporting, information management, training and communications framework and fraud assurance framework pertaining to fraud... 10 days ago
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Manager, Fraud Risk Management Johannesburg, Gauteng, South Africa To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB... 11 days ago
Top locations
- Johannesburg (682)
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- Kempton Park (6)
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