Latest Fraud Risk jobs in Roodepoort - JobisJob South Africa Mobile

19 Fraud Risk Jobs in Roodepoort

Fraud Specialist Energy At Work - Johannesburg Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum... 28000 11 days ago
Fraud Solutions Manager Energy At Work - Johannesburg Maintain a high level of service to both internal and external customers in line with established service standards. Experience in banking, fraud prevention, or risk management preferred. Minimum Business... 45000 Monthly 8 days ago
Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Ability to handle various personalities Secure customer... 3 days ago
Forensic Investigator (MFC) Nedbank - Johannesburg, ZA Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Alert and liaise with relevant investigation... 8 days ago
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Fraud Consultant/Agent (3 month contract) Isilumko Staffing (JHB) - Johannesburg Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Job Summary: 29 days ago
Casual Cashier - Fourways Dis-Chem Pharmacies Limited - 2068 Johannesburg, South Africa It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances... 3 days ago
Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication More than 30 days ago
Executive Internal Audit Marang - Roodepoort, Gauteng, South Africa Ensure utilisation of OUR CLIENT's mandated GRC tools and systems and source ancillary supplementary tools as needed and as approved Evaluate OUR CLIENT's Risk Management and Governance processes and report... Undisclosed 25 days ago
Experienced Fraud Detection Agent (3 month contract) - Banking experience Isilumko Staffing (JHB) - Johannesburg Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Investigate suspicious activity Great... 29 days ago
KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... More than 30 days ago

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