Fraud Risk Jobs in Midrand

Dis-Chem Pharmacies Limited - 1684 Midrand, South Africa

Dis-Chem Pharmacies is continuously looking for Casual Cashiers to build a talent pool for their Carlswald stores. The aim of a strategic talent pool is to have a readily available and pre-screened group...

from: simplify.hr - 5 days ago

SNG GrantThornton - 1687 Midrand, South Africa

We are seeking a highly skilled and motivated Forensic Senior Consultant to join our team. The ideal candidate should have the ability to identify the information needed to clarify a situation, seek that...

from: simplify.hr (+1 source) - 10 days ago

PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa

We are seeking a highly skilled Specialist: Forensic Audit and Risk to lead the detection, investigation, and mitigation of fraudulent activities across the organization. This role is critical in safeguarding...

from: pnet.co.za - 23 days ago

Energy At Work - Johannesburg

We are seeking dedicated and detail-oriented Fraud Solutions Specialists, to join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating... 28000

from: executiveplacements.com - 11 days ago

Staff Solutions Recruitment - Sandton

Ensuring that clients needs are properly diagnosed and ensuring that the client understands why they are buying gold coins. Following the company's processes properly to ensure that the client has a great...

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

Energy At Work - Johannesburg

We are seeking dedicated and detail-oriented Fraud Solutions Manager, to join our team and help protect the integrity of our banking operations. The role holder should have solid fraud Solutions domain... 45000 Monthly

from: jobplacements.com - 8 days ago

Isilumko Staffing (JHB) - Johannesburg

Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month - 6 month contract. Clear criminal...

from: jobplacements.com - 3 days ago

Nedbank - Johannesburg, ZA

To conduct fraud investigations on MFC accounts by following forensic and relevant methodologies to mitigate fraud, reputational risk and criminal liability and ensure regulatory requirements in Nedbank...

from: Nedbank - 8 days ago

Dis-Chem Pharmacies Limited - 2068 Johannesburg, South Africa

Dis-Chem Pharmacies is continuously looking for Casual Cashiers for their Fourways stores. The aim of a strategic talent pool is to have a readily available and pre-screened group of individuals with specific...

from: simplify.hr - 3 days ago

Dis-Chem Pharmacies Limited - 0149 Pretoria, South Africa

Dis-Chem Pharmacies requires experienced Fixed Term Cashier for their Raslouw Stores in the Pretoria Region. Support customer service at point of sale while ensuring a world-class shopping experience....

from: simplify.hr - 3 days ago