Fraud Jobs in Sandton

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 - 7 days ago

iLaunch (Pty) Ltd - Johannesburg, South Africa

Min 2 years working experience in the Fraud prevention, detection, and investigation gained within Financial Services environment Monitor process performance, implement improvements, and ensure 24/7 fraud...

from: pnet.co.za - Yesterday

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

Maintain a high level of service to both internal and external customers in line with established service standards. Experience in banking, fraud prevention, or risk management preferred. Minimum Business...

from: pnet.co.za - 9 days ago

Dis-Chem Pharmacies Limited - 1735 Roodepoort, South Africa

Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only...

from: simplify.hr - 8 days ago

Initiate International - Johannesburg, Gauteng

This is a key leadership role that demands sharp financial acumen, strong regulatory understanding, and a passion for performance optimisation in one of the most exciting industries around. Lead financial...

from: compujobs.co.za - 9 days ago

Initiate International - Johannesburg, Gauteng

Maintain rigorous compliance with South Africa’s complex financial and gambling frameworks, including FICA, the Gambling Act, and tax regulations. Shape and drive the overall financial strategy and ensure...

from: compujobs.co.za - 9 days ago

Outside Capital - Johannesburg, Western Cape, Kwazulu Natal, Gauteng, South Africa

Review investigation reports and provide assurance that investigations conducted met the required industry standards. Development and implementation of the Forensic accounting & investigation strategy...

from: pnet.co.za - 3 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 skilful questioning to draw out the information...

from: simplify.hr (+1 source) - 23 days ago

Liberty ECM - 2000 Johannesburg, South Africa

Demonstrate integrity by adhering to ethics and values. Honest, reliable and trustworthy and uphold strong moral principles. Avoid compromising the organization by showing deviant behavior or behavior...

from: simplify.hr - 18 days ago

Talent Evolution (Pty) Ltd - Boksburg, Gauteng

The Accountant will be responsible for the day-to-day transactional accounting operations, ensuring compliance with financial standards, tax laws, and internal controls. Support forecasting activities...

from: compujobs.co.za - 8 days ago