25 Fraud Risk Jobs in Kempton Park - page 2
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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. More than 30 days ago
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Casual Cashier - Bedford Dis-Chem Pharmacies Limited - 2007 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... 5 days ago
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Manager: Cyber Assurance Nedbank - Johannesburg, ZA Certified Information Security Manager (CISM) or Certified in Risk and Information Systems Control (CRISC) or Certified Information Systems Auditor (CISA) or Certified Information Systems Security Professional... 5 days ago
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Fraud Investigator WMS Secure - Johannesburg • Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively • Resolve queued transactions within the service level agreements to reduce potential... More than 30 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... More than 30 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports... 10 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... More than 30 days ago
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa Work closely with product owners and development teams to prioritize features and monitor progress. Create and maintain dashboards and reports to track KPIs, player behavior, game performance, and campaign... More than 30 days ago
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SAS Fraud Analytics UTE IT - Johannesburg, Gauteng, Johannesburg Metropolitan, South Africa · Contributes to the design and implementation of fraud prevention measures, including risk assessments, rule-based systems, and machine learning models. · Employ SAS tools for statistical analysis, data... 20 days ago
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Predictive Modeler Network Finance. - Johannesburg North, Johannesburg, South Africa Are you a driven, detail-oriented Predictive Modeler ready to take your career to the next level? We are seeking a skilled professional with a minimum of 3 years hands-on experience in building and deploying... 5 days ago
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