53 Fraud Jobs in Sandton - page 4
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Fraud Solutions Manager Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa 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... 8 days ago
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Casual Cashier - Clearwater Dis-Chem Pharmacies Limited - 1735 Roodepoort, South Africa Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only... 7 days ago
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Financial Manager Initiate International - Johannesburg, Gauteng This is a key leadership role that demands sharp financial acumen, strong regulatory understanding, and a passion for performance optimisation in one of the most exciting industries around. Lead financial... 8 days ago
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Chief Financial Officer Initiate International - Johannesburg, Gauteng Maintain rigorous compliance with South Africa’s complex financial and gambling frameworks, including FICA, the Gambling Act, and tax regulations. Shape and drive the overall financial strategy and ensure... 8 days ago
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Forensics Director Outside Capital - Johannesburg, Western Cape, Kwazulu Natal, Gauteng, South Africa Review investigation reports and provide assurance that investigations conducted met the required industry standards. Development and implementation of the Forensic accounting & investigation strategy... 2 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 skilful questioning to draw out the information... 22 days ago
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Financial Advisor - Johannesburg Liberty ECM - 2000 Johannesburg, South Africa Demonstrate integrity by adhering to ethics and values. Honest, reliable and trustworthy and uphold strong moral principles. Avoid compromising the organization by showing deviant behavior or behavior... 17 days ago
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Accountant Talent Evolution (Pty) Ltd - Boksburg, Gauteng The Accountant will be responsible for the day-to-day transactional accounting operations, ensuring compliance with financial standards, tax laws, and internal controls. Support forecasting activities... 7 days ago
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Audit Portfolio Manager: Credit Risk Nedbank - Johannesburg, ZA Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance... 18 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 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... From 10000 to 10000 (Ctc) - Monthly 16 days ago
Top locations
- Johannesburg (95)
- Pretoria (13)
- Midrand (12)
- Boksburg (8)
- Centurion (5)
- Kempton Park (3)
- Randburg (3)
- Benoni (2)
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