Latest Fraud jobs in Soweto - JobisJob South Africa Mobile

418 Fraud Jobs in Soweto

Modelling / Quantitative Analyst (Banking - AML/Fraud) (5 month contract) Isilumko Staffing (JHB) - Johannesburg One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience... 14 days ago
Manager, Fraud Detection Johannesburg, Gauteng, South Africa Manage and lead a team of Fraud Detection Analysts and Team Leaders, by planning, organizing and responsibly managing the operational area for rigorous fraud detection while protecting Customers and the... 8 days ago
Operations Manager: Fraud and Risk TalentCru - Johannesburg My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role... 30 days ago
Fraud Manager Johannesburg, Gauteng, South Africa As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential... 6 days ago
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Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Assess the matter and take the necessary... More than 30 days ago
Senior Manager, Fraud Protect, Fraud Solutions Johannesburg, Gauteng, South Africa With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth... 6 days ago
Digital Fraud Incident - 6 months contract (Banking) Isilumko Staffing (JHB) - Johannesburg Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately to start a new role - latest to start 1... More than 30 days ago
Clinical Fraud Risk Specialist Sandton, Gauteng, South Africa Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own... 6 days ago
Senior Forensic Investigation Specialist Planet10 - Johannesburg Engage with stakeholders and manage stakeholder expectations in terms of investigatory processes. Work closely with management, to ensure that the requirements for fraud awareness training is timeously... 16 days ago
Financial Accountant Network Recruitment - Johannesburg The successful incumbent will report to the Finance Manager and will be responsible for preparing financial statements, including the income statement, balance sheet, and cash flow statement, to summarize... 650000 Annually 9 days ago

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