Fraud Risk Jobs in Gauteng

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Clinical Risk Manager Market Related  

Unity Health - Johannesburg, Gauteng, Johannesburg Metropolitan, Ekurhuleni (East Rand), South Africa

Strong interpersonal skills and the ability to engage various parties appropriately for optimal outcomes (Stakeholders, providers, clinicians & members) Responsible for managing the clinical department... Market Related

from: pnet.co.za - 8 days ago

Senior Manager, Fraud Protect, Fraud Solutions  

Absa Group Limited - Gauteng, ZA

Support and co-create the Fraud Solutions Strategy for purpose of assisting Fraud Solutions to meet its ambition of Global leadership in providing superior fraud solutions and to ensure connectedness and... Not specified

from: mrjobs.co.za - 19 days ago

Head Transactional Banking Product  

Absa Group Limited - Gauteng, ZA

Maintain an excellent understanding of technical expertise and remain up to date with relevant sector/department knowledge, have insight into external market developments/initiatives and strategic implications... Not specified

from: mrjobs.co.za - 21 days ago

Fraud Analyst (iGaming)  

Initiate International - Johannesburg, Gauteng

Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and...

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

Officer: Demand and Contract Management - Midrand  

Construction Education & Training Authority - Gauteng, ZA

Assist in the assessment and analysis of relevant organisational and market data to estimate future procurement demands that will inform the CETA’s financial and supply chain management strategies. Apply... Not specified

from: mrjobs.co.za - 23 days ago

Senior Manager: Investigations  

Auditor-General of South Africa - Gauteng, ZA

To facilitate these investigations, the SM need to interact with the auditees’ top management, political role-players, over site bodies and other role players. Be able to obtain the buy-in of these role... Not specified

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

Fraud Prevention Officer (FC Ops) To be advised in the interview  

Afrishore BPO - Bryanston, Gauteng, South Africa

Comprehensive understanding of a customer life cycle for various financial products to include savings and lending. Inquisitive and analytical nature with a strong attention to detail, and a willingness... To be advised in the interview

from: pnet.co.za - 5 days ago

Broker Consultant  

1 Life Insurance - Gauteng, ZA

Collate and analyse data using POL360 system to identify trends, opportunities and risks. Involves working independently. Monitor relevant information available in the POL360 system after each contact... Not specified

from: mrjobs.co.za - 22 days ago

Personal & Private Banking (PPB) Risk Graduate Programme  

Standard Bank Group - Gauteng, ZA

You will be recruited as a permanent employee from the start of the program and placed into a team of choice, after rotations conclude. Ad hoc reporting, insights and analytics to inform business decisions... Not specified

from: mrjobs.co.za - 27 days ago

Forensic Audit and Risk Specialist  

PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa

• Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required. • Fraud Risk Assessment: Identify vulnerabilities...

from: pnet.co.za - 2 days ago


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