Latest Fraud jobs in Sandton - JobisJob South Africa Mobile

414 Fraud Jobs in Sandton

SERVICE CONSULTANT - FINANCE (JOHANNESBURG) MPRTC - Sandton Minimum 5 years' experience as a Service Consultant in Financial Planning. Proficiency in Microsoft Office 365. Good computer literacy. Roles and Responsibilities: 11 days ago
Financial Crime Manager - Sandton Markalao Recruitment - Sandton, Gauteng Extensive training in Criminal Justice, Forensic investigations, and Prevention. Minimum Requirements R650K- R800K 5 days ago
STORES MANAGER â€“ PACKAGING (SANDTON) MPRTC - Sandton Understanding of warehouse procedures and inventory management systems Maintenance of warehouse equipment Oversight of storage areas 11 days ago
Fraud Prevention Analyst Sandton, Gauteng, South Africa The National Empowerment Fund is recruiting for a Fraud Prevention Analyst to join the Compliance team. Knowledge of Fraud Prevention and Risk Management Fraud or Risk Management 11 days ago
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Banker, Relationship Enterprise Prtfolio Sandton, Gauteng, South Africa 3-4 yearsPrevious experience within the Personal/Consumer banking environment as a Customer Consultant/Personal Banker and/or Enquiries Officer is preferable Banker, Relationship Enterprise Prtfolio Minimum... 14 days ago
CREDITORS CLERK (SANDTON) MPRTC - Sandton Minimum 2 years' experience in Creditors control Ensure accurate filing and tidy work environment. Adaptability to changing environments. Experience with SAP Business 1 (ERM) preferred Ability to work... 12 days ago
BOOKKEEPER - FARMING (HOWICK, KZN) MPRTC - Sandton Must be able to use Outlook/ Email, Shared Drive and Google Chrome, Excel and Word. Min 5 years Bookkeeping and payroll experience in the Farming sector 22 days ago
Casino Risk Specialist - Fourways Fourways, Gauteng You will be involved in collating background information and analyse data to develop and deliver quality risk analysis on customer behaviour. Check game play, handling/processing of customer daily withdrawal... 23 days ago
Associate Risk Analyst HR Genie - Sandton The position is based within the Enterprise Risk and Innovation division at the head office in Sandton, Johannesburg. This position reports to the Head of Risk Management, who is accountable for the entire... More than 30 days ago
Senior Financial Crime Specialist Sandton, Gauteng, South Africa • Responding to summons, subpoenas and legal proceedings – this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals • Deal with operational information... 4 days ago

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