Fraud Jobs in Sandton

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 - 23 days ago

MPRTC - Johannesburg

Minimum 5 years of experience in retail or wholesale, including administration Strong organizational, communication, and customer service skills Requirements:

from: executiveplacements.com (+1 source) - 16 days ago

Isilumko Staffing (JHB) - Johannesburg

No less than 4 years' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP Banks credit cards MUST have great telephone etiquette and great customer service skills Explaining the consequences...

from: jobplacements.com - More than 30 days ago

Dis-Chem Pharmacies Limited - 2000 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

Chosen Online - Sandown, Gauteng, South Africa

Work closely with department leaders to ensure all aspects of gaming operations run efficiently and effectively, including compliance and performance of all our technology platforms and product brands... R100,001 - R150,000 pm

from: careerjunction.co.za - 25 days ago

Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa

Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner. Experience in banking, fraud prevention, or risk management preferred. A minimum...

from: pnet.co.za - 8 days ago

The Skills Mine - Johannesburg

Experience handling card disputes, chargebacks, and transaction queries. Monitor feedback and quality controls for queries, escalations, and complaints Comfortable working with banking systems and internal...

from: jobplacements.com - More than 30 days ago

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

WatersEdge Solutions - Johannesburg

Strong communication skills; able to communicate effectively in English, Afrikaans, Zulu or Setswana (additional languages such as Xhosa, Tsonga, and Venda are a bonus). Conduct validations on Dionysus...

from: executiveplacements.com - More than 30 days ago

Kazang Connect - Johannesburg, Gauteng

Identify, investigate, and resolve issues with software and hardware of key products. Respond to support calls, chats, emails, and other communication. Investigate fraud reports and document outcomes. 2...

from: compujobs.co.za - 6 days ago