Latest Fraud jobs in Modderfontein - JobisJob South Africa Mobile

400 Fraud Jobs in Modderfontein

Operations Manager: Fraud and Risk TalentCru - Johannesburg Indirect monthly management and supervision of the front-line customer servicing team (COPS) to ensure SLAs while optimising on the OPEX and CAPEX costs pertaining support resources. Lead the fraud operations... 5 days ago
General Manager: Revenue Assurance & Fraud Management. People Source - Johannesburg Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. Jhb based. 16 days ago
SERVICE CONSULTANT - FINANCE (JOHANNESBURG) MPRTC - Sandton Prepare new business files and manage submissions. Ensure compliance document management. Required Knowledge/Experience: 11 days ago
Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. Minimum 3 years experience in a management role R650K- R800K 5 days ago
Forum: Start a Discussion Join
STORES MANAGER â€“ PACKAGING (SANDTON) MPRTC - Sandton Familiarity with SAP for inventory management Knowledge of OSHA regulations Needed Experience: 11 days ago
Fraud Prevention Analyst Sandton, Gauteng, South Africa The individual will need to assist with implementing an effective Risk Management process at the NEF and assist with the implementation of NEF Business Continuity plans. Contract: Fixed Term Contract Introduction... 11 days ago
Team Leader, Fraud and Disputes Johannesburg, Gauteng, South Africa Oversee the process of information transfer to customers in accordance to the Code of Banking Practice by accurately capturing, updating and amending case information and history notes to ensure customers... 11 days ago
SERVICE ADVISOR - AUTOMOTIVE (KEMPTON PARK) MPRTC - Johannesburg Capable of maintaining a maximum open WIP (Work in Progress) of 25 job cards. Matric Certificate/Grade 12. 8 days ago
Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Trace and secure funds Available to start immediately 30 days ago
Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry. The role requires an individual with practical experience... 9 days ago

Top locations