Fraud Risk Jobs in Roodepoort

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance...

from: Nedbank - 7 days ago

FreeRecruit - Sandton, City of Johannesburg Metropolitan Municipality, Gauteng, 2031, South Africa

To partner and collaborate with both internal and external stakeholders, not limited to product development, underwriting, CMO, reinsurance partners to improve claims assessment and client experience.

from: freerecruit.co.za - 4 days ago

Initiate International - Johannesburg, Gauteng

Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and...

from: compujobs.co.za - 12 days ago

Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr - More than 30 days ago

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

Programme (i.e. BCM Policy, BCM Framework, Business Impact Assessment, Business Continuity Risk Identification and Assessment, Business Continuity Management Plans) Maintain the updated risk software with... R800 000

from: pnet.co.za - 2 days ago

Access Bank PLC - Johannesburg, Gauteng

Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those...

from: workable.com - More than 30 days ago

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

The Risk and Security Manager will execute on our security initiatives and risk strategy of the company. Analytical thinking and problem-solving skills are necessary for incident response and crisis management... Market related

from: pnet.co.za - 4 days ago

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

Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Ability to handle various personalities Secure customer... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 5 days ago