Latest Fraud Risk jobs in Johannesburg - JobisJob South Africa Mobile

19 Fraud Risk Jobs in Johannesburg

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... 4 days ago
Forensic Investigator (MFC) Nedbank - Johannesburg, ZA Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Alert and liaise with relevant investigation... 9 days ago
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: 30 days ago
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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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... 30 days ago
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
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... 7 days ago
Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and... 12 days ago
Casual Cashier Talent Pool - Gauteng North Dis-Chem Pharmacies Limited - 2001 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... More than 30 days ago
Enterprise Risk Management Specialist R800 000 T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa Programme (i.e. BCM Policy, BCM Framework, Business Impact Assessment, Business Continuity Risk Identification and Assessment, Business Continuity Management Plans) Maintain the updated risk software with... R800 000 2 days ago

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