Fraud Risk Jobs in Midrand

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...

from: jobleads.co.za - 2 days ago

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...

from: executiveplacements.com (+2 sources) - 26 days ago

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...

from: executiveplacements.com (+2 sources) - 12 days ago

Johannesburg, Gauteng, South Africa

To provide Fraud Risk Services across all segments within the Group. To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products...

from: jobleads.co.za - More than 30 days ago

Emporium Human Capital - Sandton (+1 location)

The objective and scope of work of GIA is to determine whether the Groups systems of internal controls, risk management and governance, as designed and operated by management, are adequate and effective... R834k - 920k per year

from: executiveplacements.com (+1 source) - 17 days ago

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...

from: executiveplacements.com (+1 source) - 10 days ago

Johannesburg, Gauteng, South Africa

To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products...

from: jobleads.co.za - 30 days ago

Planet10 - Randburg

Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the...

from: executiveplacements.com (+1 source) - More than 30 days ago

Johannesburg, Gauteng, South Africa

To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB...

from: jobleads.co.za - More than 30 days ago