Fraud Specialist Jobs

EQ Plus - Cape Town

- Min 5 (five) years working experience in Fraud within a financial services and 8 years Banking Sector experience - Knowledge of relevant legislation i.e. Banks Act, PRECCA, POCA, CPA, PFMA, LRA, FCPA...

from: executiveplacements.com (+1 source) - 3 days ago

Absa Group Limited - Sandton, Gauteng, South Africa (+1 location)

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth...

from: jobleads.co.za (+1 source) - 9 days ago

Johannesburg, Gauteng, South Africa

PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology...

from: jobleads.co.za - 4 days ago

Absa Group Limited - Gauteng, ZA

Investigations: Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning, reporting) are adhered to... Not specified

from: mrjobs.co.za - 24 days ago

Johannesburg, Gauteng, South Africa

BankservAfrica forms part of the South African National Payments System and is a trusted partner of the financial industry, including banking institutions. Therefore, employees must adhere to unwavering...

from: jobleads.co.za - 2 days ago

University of Johannesburg - Gauteng, Gauteng, South Africa

The University of Johannesburg (UJ) is a vibrant and cosmopolitan university, anchored in Africa and driven by a powerful strategy focused on attaining global excellence and stature (GES). With an emphasis...

from: pnet.co.za - 2 days ago

Johannesburg, Gauteng, South Africa

To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT...

from: jobleads.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded...

from: jobleads.co.za - More than 30 days ago

Absa Group Limited - Gauteng, ZA

Provide specialist support in the development and implementation of initiatives related to Customer Communications, Customer Experience, Customer Service, Customer insights, Voice of the Customer and TCF... Not specified

from: mrjobs.co.za - 30 days ago

Absa Group Limited - Gauteng, ZA

Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standards (e.g. planning, reporting) are adhered to within prescribed... Not specified

from: mrjobs.co.za - More than 30 days ago