Fraud Jobs in Modderfontein

Isilumko Staffing (JHB) - Johannesburg

Available immediately for a 5-month contract Able to work under pressure Delivery of annual audit plan Strong business acumen

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

Sandton, Gauteng, South Africa

Analyse provider, member, and facility spike/outlier reports/data to identify any fraudulent trends and once identified, provide full insight into all aspects of the case including the how, why, and when...

from: jobleads.co.za - 5 days ago

Johannesburg, Gauteng, South Africa

Ability to analyse situations and issues, identify options, draw logical conclusions, and sound inferences, determine, and recommend practical sources of action utilising good judgment and strategic thinking...

from: jobleads.co.za - 7 days ago

TalentCru - Johannesburg

Indirect monthly management and supervision of the front-line customer servicing team (COPS) to ensure SLAs while optimising on the OPEX and CAPEX costs pertaining support resources. Lead the fraud operations...

from: executiveplacements.com (+2 sources) - 29 days ago

Johannesburg, Gauteng, South Africa

Provides FRM information timeously when requested; Utilises FRM resources where required to extract relevant information by collaborating and communicating with other client service team supervisors to...

from: jobleads.co.za - 5 days ago

Johannesburg, Gauteng, South Africa

To develop tactical strategy and delivery plans, formulate associated practices and to ensure operational implementation and adoption across a single practice i.t.o. risk methodology, governance and delivery...

from: jobleads.co.za - 5 days ago

Isilumko Staffing (JHB) - Johannesburg

No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Trace and secure funds Available to start immediately

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

Isilumko Staffing (JHB) - Johannesburg

One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Familiar with banking procedures and systems Must have a Matric

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

MPRTC - Sandton (+1 location)

- 1-5 years in HR, administrative, or finance roles - Previous experience in a similar position is advantageous Knowledge and Qualifications:

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

Planet10 - Johannesburg

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

from: executiveplacements.com (+2 sources) - 15 days ago