Fraud Risk Jobs

Dis-Chem Pharmacies Limited - 7646 Paarl, 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 - 6 days ago

Nedbank - Caledon, ZA (+1 location)

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 - 16 days ago

Dis-Chem Pharmacies Limited - 6330 Jeffrey's Bay, 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 - 6 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 - 27 days ago

Frank Consult - Stellenbosch

Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis...

from: executiveplacements.com - More than 30 days ago

Dis-Chem Pharmacies Limited - 4001 Durban, South Africa (+1 location)

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 (+1 source) - 13 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 - More than 30 days ago

Absa Group Limited - Gauteng, ZA

Role requires extensive senior leadership experience with incumbent having led other leaders to allow navigating complex challenges, providing thought leadership in the business and ability to engage unions... Not specified

from: mrjobs.co.za - 13 days ago

Construction Education & Training Authority - Gauteng, ZA

Draft contracts as required for approval and signing between the CETA and service providers/ suppliers and ensure compliance with Public Finance Management Act and other CETA requirements and risk protocols... Not specified

from: mrjobs.co.za - 17 days ago

Job Crystal - South Africa

• Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes...

from: pnet.co.za - 6 days ago