27 Fraud Risk Jobs in Midrand - page 2
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Casual Cashier - Bedford Dis-Chem Pharmacies Limited - 2007 Johannesburg, South Africa Dis-Chem Pharmacies is continuously looking for Casual Cashiers for their Bedford stores. The aim of a strategic talent pool is to have a readily available and pre-screened group of individuals with specific... 5 days ago
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Fraud Consultant/Agent (3 month contract) Isilumko Staffing (JHB) - Johannesburg Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card satisfaction and high survey ratings and reducing departmental costs for reimbursements. More than 30 days ago
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Manager: Cyber Assurance Nedbank - Johannesburg, ZA • Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation... 5 days ago
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Fraud Investigator WMS Secure - Johannesburg • Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. • Monitor real time engines and queues and identify high risk transactions within... More than 30 days ago
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Experienced Fraud Detection Agent (3 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month contract. BONUS - RE 5 OR Relevant... More than 30 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity... 10 days ago
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Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month - 6 month contract. Clear criminal... More than 30 days ago
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Claims Administrator Pro Placements - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa • Assure the quality of feedback (written and verbal) to clients • Assure feedback on requirements for successful claims payment is done timeously Claims Administrator – 27 days ago
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Predictive Modeler Network Finance. - Johannesburg North, Johannesburg, South Africa If you thrive on transforming complex data into actionable insights, enjoy collaborating with cross-functional teams, and have a passion for driving innovation through analytics — we want to hear from... 5 days ago
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators... More than 30 days ago
Top locations
- Johannesburg (24)
- Pretoria (13)
- Randburg (7)
- Sandton (6)
- Germiston (2)
- Kempton Park (2)
- Centurion (2)
- Westonaria (1)
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