Fraud Risk Jobs in Midrand

Isilumko Staffing (JHB) - Johannesburg

Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card satisfaction and high survey ratings and reducing departmental costs for reimbursements.

from: jobplacements.com - 29 days ago

Dis-Chem Pharmacies Limited - 0157 Centurion, South Africa

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

from: simplify.hr - 4 days ago

Isilumko Staffing (JHB) - Johannesburg

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications and experience: Key...

from: executiveplacements.com - More than 30 days ago

FreeRecruit - Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa

Ensure that assessment methodology and execution is in line with legislation and best practices within the financial management field in order to optimise the claims assessment service offering and deliver...

from: freerecruit.co.za - 3 days ago

Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0014, South Africa

• Assure the quality of feedback (written and verbal) to clients • Assure feedback on requirements for successful claims payment is done timeously Key Responsibilities

from: freerecruit.co.za - 10 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 contract. BONUS - RE 5 OR Relevant...

from: jobplacements.com - 29 days ago

Callforce Direct - Johannesburg

The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

The purpose of GIA is to provide independent, objective assurance to the Nedbank Group Limited Board of Directors via the Group Audit Committee that the governance processes, management of risk and systems...

from: Nedbank - 6 days ago

Initiate International - Johannesburg, Gauteng

A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard...

from: compujobs.co.za - 11 days ago

Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa

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

from: simplify.hr - 30 days ago