28 Fraud Risk Jobs in Randburg - page 3
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Audit Portfolio Manager: Credit Risk Nedbank - Johannesburg, ZA To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will... 14 days ago
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Senior Consultant-Forensic Consultant SNG GrantThornton - 1687 Midrand, South Africa Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skillful questioning to draw out the information... 18 days ago
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Casual Cashier Talent Pool - Gauteng North Dis-Chem Pharmacies Limited - 2001 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... More than 30 days ago
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Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,... 19 days ago
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Enterprise Risk Management Specialist R800 000 T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa To effectively manage the risk frameworks within the MDDA so that risks are identified, assessed and managed in the context of achieving the Agency's' objectives and meeting legal, regulatory, contractual... R800 000 9 days ago
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Senior Internal Auditor Access Bank PLC - Johannesburg, Gauteng Implements knowledge of internal audit standards in most cases encountered by leveraging experience gained in having addressed several complex situations. Handles the applicable rules in at least one other... More than 30 days ago
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Risk and Security Manager at Cash Crusaders Franchising (Lanseria - Gauteng) Market related Cash Crusaders Franchising (Pty) Ltd - Lanseria, Gauteng, South Africa Strong communication skills are essential to deal effectively with a variety of stakeholders, both internal and external. These include law enforcement agencies, SAPS, Security providers, contractors,... Market related 11 days ago
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Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience From 10000 to 10000 (Ctc) - Monthly Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa 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 Excellent... From 10000 to 10000 (Ctc) - Monthly 12 days ago
Top locations
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