Fraud Risk Jobs in Sandton

Isilumko Staffing (JHB) - Johannesburg

Providing awareness to clients on new fraud risk trends and the relevant preventative measures; Job Summary:

from: jobplacements.com - More than 30 days ago

Dis-Chem Pharmacies Limited - 2066 Midrand, 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 - 5 days ago

Dis-Chem Pharmacies Limited - 1684 Midrand, 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 - 5 days ago

Nedbank - Johannesburg, ZA

• Support the achievement of the business strategy, objectives and values by ensuring delivered systems, process, services and solutions are aligned. To perform assurance activities in the form of control...

from: Nedbank - 5 days ago

WMS Secure - Johannesburg

• Reviewing of customer withdrawals and identifying suspicious patterns, trends or behaviors and taking the necessary action to secure the account. • Resolve customer issues within the scope of existing...

from: jobplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Investigate suspicious activity Great...

from: jobplacements.com - More than 30 days ago

Initiate International - Johannesburg, Gauteng

Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards...

from: compujobs.co.za - 10 days ago

Isilumko Staffing (JHB) - Johannesburg

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: jobplacements.com - More than 30 days ago

Network Finance. - Johannesburg North, Johannesburg, South Africa (+1 location)

If there is no reply within two weeks, please assume that your application for the vacancy was unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Perform...

from: pnet.co.za (+1 source) - 5 days ago

Network Finance - Johannesburg North, Johannesburg, South Africa

Reporting & Compliance: Contribute to the preparation of treasury and cash flow reports and ensure alignment with internal policies and regulatory standards. Risk Management Support: Monitor treasury-related...

from: pnet.co.za - Yesterday