Fraud Risk Jobs

Isilumko Staffing (JHB) - Johannesburg

Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client Chargeback processing and Token provisioning.

from: jobplacements.com - 14 days ago

Liyema Consulting - Johannesburg

5+ years of experience in credit risk, fraud, analytics , or financial services consulting Designing fraud and authorization optimization strategies Flexible hybrid work model with a focus on work-life...

from: executiveplacements.com - 21 days ago

Isilumko Staffing (JHB) - Johannesburg

Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Block accounts / unblock accounts Excellent client...

from: jobplacements.com - 14 days ago

Nedbank - Johannesburg, ZA

To register risk events; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Nedbank Group Risk Management Policies. ⦁ Meet and exceed internal and external client...

from: Nedbank - 14 days ago

Network Recruitment - Johannesburg

Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit output with the broader organisational objectives. Extensive experience in performance management...

from: executiveplacements.com - 18 days ago

Network Recruitment - Gauteng, ZA (+1 location)

This is a key leadership opportunity for a forward-thinking individual who can balance operational efficiency with long-term strategic goals, while ensuring the continued protection of the business and... Not specified

from: mrjobs.co.za (+1 source) - 18 days ago

Cash Crusaders Retail (Pty) Ltd - Cape Town

This exciting role offers exposure to a dynamic and growing retail business. As a key member of the team, you will work closely with senior leadership, gain invaluable experience, and contribute to impactful...

from: executiveplacements.com - 19 days ago

FEM - 2198 Johannesburg, South Africa

Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A...

from: simplify.hr - 11 days ago

Dis-Chem Pharmacies Limited - 0083 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 - Yesterday

Greys Personnel - Cape Town

Cash flow and working capital management-ensure optimal cash flow for daily operations, raw material procurement and equipment purchases Prepare annual budgets, forecasts and financial models At least... R600 000

from: executiveplacements.com - 22 days ago