Latest Fraud jobs in Johannesburg - JobisJob South Africa Mobile

357 Fraud Jobs in Johannesburg

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Fraud Administrator (6-MONTH) Isilumko Staffing (JHB) - Johannesburg Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Previous branch experience is beneficial, as it provides insights into customer interactions and...
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Fraud Administrator- 6 Month Contract Isilumko Staffing (JHB) - Johannesburg Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. Maintain accurate...
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 Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. Jhb based. 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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Head of Internal Audit Salix Recruitment - Johannesburg Are you an experienced finance professional with a passion for assurance, audit, and regulatory compliance? If so, we invite you to explore an exciting opportunity as the Head of Assurance and Audit in... 15000000 Annually 7 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
Sportsbook Fraud & Risk Manager Profession Hub - Johannesburg Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Management, training, performance... More than 30 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 & Risk Administrator Profession Hub - Johannesburg Monitor internal processes for monies in and monies out at an operational level and process to proactively detect possible fraudulent activity. Develop and maintain a comprehensive understanding of the... More than 30 days ago

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