26 Fraud Risk Jobs in Sandton - page 2
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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: More than 30 days ago
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Casual Cashier - Mall of Africa Dis-Chem Pharmacies Limited - 2066 Midrand, 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... 5 days ago
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Casual Cashier - Carlswald Dis-Chem Pharmacies Limited - 1684 Midrand, 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... 5 days ago
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Manager: Cyber Assurance Nedbank - Johannesburg, ZA • Support the achievement of the business strategy, objectives and values by ensuring delivered systems, process, services and solutions are aligned. To perform assurance activities in the form of control... 5 days ago
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Fraud Investigator WMS Secure - Johannesburg • Reviewing of customer withdrawals and identifying suspicious patterns, trends or behaviors and taking the necessary action to secure the account. • Resolve customer issues within the scope of existing... More than 30 days ago
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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... More than 30 days ago
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards... 10 days ago
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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... More than 30 days ago
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Predictive Modeler Network Finance. - Johannesburg North, Johannesburg, South Africa If there is no reply within two weeks, please assume that your application for the vacancy was unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Perform... 5 days ago
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Treasury Executive/Administrator Network Finance - Johannesburg North, Johannesburg, South Africa Reporting & Compliance: Contribute to the preparation of treasury and cash flow reports and ensure alignment with internal policies and regulatory standards. Risk Management Support: Monitor treasury-related... Yesterday
Top locations
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