Fraud Risk Jobs in Midrand

Dis-Chem Pharmacies Limited - 2007 Johannesburg, South Africa

Dis-Chem Pharmacies is continuously looking for Casual Cashiers for their Bedford 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 - 5 days ago

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 - More than 30 days ago

Nedbank - Johannesburg, ZA

• Obtain buy-in for developing new and/or enhanced processes (e.g. operational processes) that will improve the functioning of stakeholders' businesses by highlighting benefits in support of the implementation...

from: Nedbank - 5 days ago

WMS Secure - Johannesburg

• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. • Monitor real time engines and queues and identify high risk transactions within...

from: jobplacements.com - More than 30 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 - More than 30 days ago

Initiate International - Johannesburg, Gauteng

This role is crucial in supporting the ongoing fight against financial crime, including money laundering and terrorist financing. The successful candidate will be responsible for monitoring player activity...

from: compujobs.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 - 6 month contract. Clear criminal...

from: jobplacements.com - More than 30 days ago

Pro Placements - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa

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

from: freerecruit.co.za - 27 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa (+1 location)

If you thrive on transforming complex data into actionable insights, enjoy collaborating with cross-functional teams, and have a passion for driving innovation through analytics — we want to hear from...

from: pnet.co.za (+1 source) - 5 days ago

Blueion Support Services - 2191 Sandton, South Africa

The overall objectives of a business analyst are to review and analyze current and proposed business operations. Oftentimes, these professionals review financial statements, key performance indicators...

from: simplify.hr - More than 30 days ago