29 Fraud Risk Jobs in Johannesburg - page 2
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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
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Investigator: Money Laundering Nedbank - Johannesburg, ZA Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial... 5 days ago
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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... 13 days ago
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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... 18 days ago
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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
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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 8 days ago
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Senior Internal Auditor Access Bank PLC - Johannesburg, Gauteng Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those... More than 30 days ago
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Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience From 10000 to 10000 (Ctc) - Monthly Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa 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... From 10000 to 10000 (Ctc) - Monthly 11 days ago
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Senior Broker Staff Solutions Recruitment - Sandton Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA, OHS, Second-Hand Goods Act, CPA. Must be able to build and maintain positive client and team member relationships... 9 days ago
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Casual Cashier - Glenvista Dis-Chem Pharmacies Limited - 2191 Johannesburg South, 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... 3 days ago
Top locations
- Sandton (11)
- Boksburg (5)
- Kempton Park (4)
- Midrand (3)
- Roodepoort (3)
- Randburg (2)
- Centurion (2)
- Krugersdorp (1)
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