Fraud Risk Jobs

The Skills Mine - Johannesburg

Willingness to work in dynamic, high-growth environment and should be willing to work in after hours or weekends in case of business requirements Monitor the quality of desktop investigations and that...

from: executiveplacements.com - 9 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - 16 days ago

Network Recruitment - Johannesburg

Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and...

from: executiveplacements.com (+1 source) - 19 days ago

Dis-Chem Pharmacies Limited - 0181 Pretoria, 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 - 2 days ago

Dis-Chem Pharmacies Limited - 0149 Centurion, 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 - 2 days ago

Isilumko Staffing (JHB) - Johannesburg

3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events

from: executiveplacements.com - More than 30 days ago

Dis-Chem Pharmacies Limited - 0157 Pretoria, 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 - 3 days ago

Dis-Chem Pharmacies Limited - 2066 Midrand, South Africa

Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity...

from: simplify.hr - 3 days ago

Nedbank - Hermanus, ZA

Identify quality sales leads and enable cross-selling (without advising) through client engagement, fulfilling, making suggestions, referring to the relevant department for action and by capturing it on...

from: Nedbank - 3 days ago

Dis-Chem Pharmacies Limited - 1501 Benoni, South Africa

Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity...

from: simplify.hr - 3 days ago