Latest Fraud Risk jobs in Kempton Park (page 2)

20 Fraud Risk Jobs in Kempton Park - page 2

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
KYC Administrator Callforce Direct - Johannesburg Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines... More than 30 days ago
Claims Assessor FreeRecruit - Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa Assist with the delivery of accurate and timeous reporting, analysis and insights where required, and implementation of findings into the execution of claims assessment to improve the client experience... 3 days ago
Audit Portfolio Manager: Credit Risk Nedbank - Johannesburg, ZA To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will... 6 days ago
Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,... 11 days ago
Casual Cashier Talent Pool - Gauteng North Dis-Chem Pharmacies Limited - 2001 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... 30 days ago
Enterprise Risk Management Specialist R800 000 T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa To effectively manage the risk frameworks within the MDDA so that risks are identified, assessed and managed in the context of achieving the Agency's' objectives and meeting legal, regulatory, contractual... R800 000 Yesterday
Senior Internal Auditor Access Bank PLC - Johannesburg, Gauteng Implements knowledge of internal audit standards in most cases encountered by leveraging experience gained in having addressed several complex situations. Handles the applicable rules in at least one other... More than 30 days ago
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 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 Excellent... From 10000 to 10000 (Ctc) - Monthly 4 days ago
Forensic Audit and Risk Specialist PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa Premier FMCG is proud to be one of the leading Food and Beverage companies with a large portfolio of well-known products such as Snowflake, IWISA, Blue Ribbon, Mister Bread, Lil-Lets and Manhattan amongst... 23 days ago

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