Fraud Specialist Jobs

Cape Town, Western Cape, South Africa

This role is responsible for assisting and reporting directly into the Business Risk Specialist Manager – OMiX Servicing in facilitating, coordinating, and overseeing the implementation and improvement...

from: jobleads.co.za - 5 days ago

Randburg, Gauteng, South Africa

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 - 11 days ago

Absa Group Limited - Gauteng, Randburg, SA

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 - 14 days ago

Randburg, Gauteng, South Africa

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 - 12 days ago

Absa Group Limited - Gauteng, Randburg, SA

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 - 14 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

Randburg, Gauteng, South Africa

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 - 26 days ago

Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa

In this role you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. Promptly log and thoroughly...

from: pnet.co.za - 10 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

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 - More than 30 days ago