Fraud Risk Jobs in Randburg

Initiate International - Johannesburg, Gauteng

As CFO, you’ll play a pivotal role in guiding the financial direction of the business. You’ll work closely with the MD and senior leadership team to drive performance, lead compliance in a highly regulated...

from: compujobs.co.za - 5 days ago

Nedbank - Johannesburg, ZA

To conduct portfolio audits and manage stakeholder relationships to ensure credit risk within CIB (wholesale banking) is mitigated in accordance with Nedbank Group standards. The successful candidate will...

from: Nedbank - 15 days ago

SNG GrantThornton - 1687 Midrand, South Africa

Diagnostic Information Gathering: The ability to identify the information needed to clarify a situation, seek that information from appropriate sources, and use skillful questioning to draw out the information...

from: simplify.hr (+1 source) - 19 days ago

Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa

Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating...

from: simplify.hr - More than 30 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 20 days ago

Access Bank PLC - Johannesburg, Gauteng

Implements knowledge of internal audit standards in most cases encountered by leveraging experience gained in having addressed several complex situations. Handles the applicable rules in at least one other...

from: workable.com - More than 30 days ago

T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa

To effectively manage the risk frameworks within the MDDA so that risks are identified, assessed and managed in the context of achieving the Agency's' objectives and meeting legal, regulatory, contractual... R800 000

from: pnet.co.za - 10 days ago

Cash Crusaders Franchising (Pty) Ltd - Lanseria, Gauteng, South Africa

Strong communication skills are essential to deal effectively with a variety of stakeholders, both internal and external. These include law enforcement agencies, SAPS, Security providers, contractors,... Market related

from: pnet.co.za - 12 days ago

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Must be willing to be based at the office, work shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM. Block accounts / unblock accounts Excellent... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 13 days ago