391 Fraud Jobs in Kempton Park
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Operations Manager: Fraud and Risk TalentCru - Johannesburg My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role... 5 days ago
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General Manager: Revenue Assurance & Fraud Management. People Source - Johannesburg The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of improving financial integrity. 16 days ago
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SERVICE CONSULTANT - FINANCE (JOHANNESBURG) MPRTC - Sandton By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such... 11 days ago
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Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. 5 years experience in Financial Services Industry R650K- R800K 5 days ago
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Team Leader, Fraud and Disputes Johannesburg, Gauteng, South Africa To lead the investigation of illegal and fraudulent cases by settingmonitoring systems and managing security threats identifiedthrough trend analysis. To drive a culture of operational excellencethrough... 11 days ago
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SERVICE ADVISOR - AUTOMOTIVE (KEMPTON PARK) MPRTC - Johannesburg By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such... 8 days ago
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STORES MANAGER – PACKAGING (SANDTON) MPRTC - Sandton By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such... 11 days ago
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Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products... 9 days ago
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Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Assess the matter and take the necessary... 30 days ago
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Fraud Prevention Analyst Sandton, Gauteng, South Africa The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating Fraud matters. The individual may also need to assist with compliance monitoring. Remuneration... 11 days ago
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