21 Fraud Risk Jobs in Kempton Park
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Fraud Specialist Energy At Work - Johannesburg Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate... 28000 11 days ago
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Fraud Solutions Manager Energy At Work - Johannesburg Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Collaborate with internal departments to resolve fraud cases and escalate when necessary... 45000 Monthly 8 days ago
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Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must be willing to be based at the office, work shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM. Block accounts / unblock accounts Available... 3 days ago
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Forensic Investigator (MFC) Nedbank - Johannesburg, ZA Build, manage and maintain stakeholder relationships through face-to-face interaction and networking and ensure close co-operation and exchange of information. Ensure stakeholder needs and expectations... 8 days ago
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Casual Cashier - Fourways Dis-Chem Pharmacies Limited - 2068 Johannesburg, South Africa Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating... 3 days ago
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Casual Cashier - Carlswald Dis-Chem Pharmacies Limited - 1684 Midrand, South Africa Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating... 5 days ago
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Fraud Consultant/Agent (3 month contract) Isilumko Staffing (JHB) - Johannesburg Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client Chargeback processing and Token provisioning. 29 days ago
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Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg 3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events More than 30 days ago
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Senior Consultant-Forensic Consultant SNG GrantThornton - 1687 Midrand, South Africa Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skillful questioning to draw out the information... 10 days ago
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Experienced Fraud Detection Agent (3 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Block accounts / unblock accounts Excellent client... 29 days ago
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