Fraud Jobs in Midrand

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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...

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

from: executiveplacements.com - More than 30 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...

from: executiveplacements.com - More than 30 days ago

STORES ASSISTANT (THREE MONTH CONTRACT) – EAST RAND  

MPRTC - Johannesburg

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: jobplacements.com - 9 days ago

Audit Portfolio Manager: IT  

Emporium Human Capital - Sandton

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) - 9 days ago

Fraud Prevention Supervisor  

Johannesburg, Gauteng, South Africa

PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded...

from: jobleads.co.za - 11 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...

from: jobleads.co.za - 19 days ago

ACCOUNTANT (PORTUGUESE LITERATE) – JOHANNESBURG  

MPRTC - Johannesburg

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: executiveplacements.com (+1 source) - 9 days ago

Senior Internal Auditor  

PlaceTalent - Johannesburg

Understanding of internal control concepts and experience with applying them to plan, perform, manage, and report on the evaluation of various business processes, areas, and functions Strong project management... 850 000 Annually

from: executiveplacements.com (+1 source) - 13 days ago

Forensic Investigator  

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 - 4 days ago


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Fraud in Midrand