Fraud Jobs

Tower Group - Midrand

1 to 3 years experience within a RSA Bank’s fraud department dealing with Merchant/Card/Cheque Account Fraud and fraud investigations Process all settlement queries as it pertains to VodaPay and / or VodaPay...

from: jobplacements.com (+1 source) - 2 days ago

The Skills Mine - Johannesburg

Loading security blocks in cases where suspicious transactions or activity cannot be confirmed with customers and making clear notes on the fraud monitoring and case management systems for record and audit...

from: executiveplacements.com (+2 sources) - 7 days ago

Primeserv Recruitment - Johannesburg (+3 locations)

- Offer advisory services on ethical issues and manage the Organisations Fraud Hotline. - Sound communication skills (oral and written), good presentation skills, and ability to research and write comprehensive...

from: jobplacements.com (+4 sources) - 11 days ago

EQ Plus - Cape Town

- Experience in compilation of fraud management frameworks and policies and assessment of risk mitigation - An appropriate Bachelors tertiary qualification in Fraud or Risk management. - Accreditation...

from: executiveplacements.com (+1 source) - 2 days ago

Phaki Personnel - Johannesburg (+1 location)

Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred) Minimum 5 years experience as an Ethics Officer or in a similar role. Provide fraud and ethics training and conduct awareness programs...

from: jobplacements.com (+2 sources) - 11 days ago

Gijima Holdings - Johannesburg (+1 location)

Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. Ethics Officer Certification Programme (EOCP) or an equivalent certification. Proficient in general...

from: jobplacements.com (+4 sources) - 11 days ago

Johannesburg, Gauteng, South Africa

Ability to analyse situations and issues, identify options, draw logical conclusions, and sound inferences, determine, and recommend practical sources of action utilising good judgment and strategic thinking...

from: jobleads.co.za - Today

MPRTC - Komatipoort

- Excellent customer service and interpersonal skills - Proficiency in basic financial management and inventory control

from: jobplacements.com (+1 source) - 2 days ago

MPRTC - Middelburg (+3 locations)

- Excellent customer service and interpersonal skills - Proficiency in basic financial management and inventory control

from: jobplacements.com (+1 source) - 2 days ago

Johannesburg, Gauteng, South Africa

As a Transactional Fraud Investigator, you are responsible for the in-depth and detailed investigation(s) of potentially fraudulent and/or illegal payments processed interbank, across multiple payment...

from: jobleads.co.za - Yesterday