Fraud Risk Jobs in Johannesburg

Liyema Consulting - Johannesburg

Package and standardize consulting methodologies, ensuring excellence across markets. Collaborate with consultants, data scientists, and cross-functional teams. Apply now and help drive the future of risk...

from: executiveplacements.com - 8 days ago

AFRIZAN - Johannesburg

All positions will be filled in accordance with the company''s Employment Equity plan. We encourage people with disabilities to apply. Are you a strategic thinker with a passion for driving business performance...

from: executiveplacements.com - 5 days ago

Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr - 2 days ago

Network Recruitment - Johannesburg

Work cross-functionally with internal segments, channels, and product owners to ensure that fraud strategies are fully aligned with customer and business needs. The successful candidate will play a critical...

from: executiveplacements.com - 5 days ago

The Skills Mine - Johannesburg

Ensure that all team members complete mandatory training and that they are fully trained on systems and processes to be able to efficiently execute their daily activities Provide an efficient service and...

from: executiveplacements.com - 16 days ago

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - 23 days ago

Isilumko Staffing (JHB) - Johannesburg

Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication

from: executiveplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Analyze client risk profiles and adjust detection models and thresholds accordingly. At least 5 years experience in fraud detection, data analytics, or statistical modeling. Network Recruitment | Gauteng...

from: executiveplacements.com (+1 source) - 26 days ago

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 - Yesterday

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 - 24 days ago