Fraud Risk Management Jobs in Randburg

Planet10 - Randburg

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

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

Emporium Human Capital - Sandton (+1 location)

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) - 19 days ago

Randburg, Gauteng, South Africa

Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT...

from: jobleads.co.za - More than 30 days ago

Network Recruitment - Johannesburg (+1 location)

Ready to elevate your career? Join a vibrant retail company as a dynamic Debtors Supervisor . Drive financial accuracy and strategic initiatives. Be part of our exciting growth! Drive cost reduction and... 300 000.00

from: jobplacements.com (+2 sources) - 17 days ago

Salix Recruitment - Johannesburg (+1 location)

Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence Mitigate and control potential fraud risks, keeping our... 900000 Annually

from: executiveplacements.com (+2 sources) - 22 days ago

Johannesburg, Gauteng, South Africa

To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk...

from: jobleads.co.za - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience...

from: executiveplacements.com (+1 source) - 12 days ago

Johannesburg, Gauteng, South Africa

To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across CHNW SA...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products...

from: jobleads.co.za - More than 30 days ago