29 Fraud Risk Jobs in Randburg - 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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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... 2 days ago
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Clinical Risk Manager - Sandton - Medical and Health InsuranceHire Resolve
2196 Sandton, South Africa We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Manage... 4 days ago -
Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg 3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events 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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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... 10 days ago
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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
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Investigator: Money Laundering Nedbank - Johannesburg, ZA Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken... 5 days ago
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Financial Manager Initiate International - Johannesburg, Gauteng A leading player in the iGaming and bookmaking sector is on the hunt for a strategic and hands-on Financial Manager to drive financial performance and compliance across a fast-growing, highly regulated... 3 days ago
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Chief Financial Officer Initiate International - Johannesburg, Gauteng As CFO, you’ll play a pivotal role in guiding the financial direction of the business. You’ll work closely with the MD and senior leadership team to drive performance, lead compliance in a highly regulated... 3 days ago
Top locations
- Johannesburg (30)
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- Centurion (2)
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