Fraud Risk Jobs in Johannesburg

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 - 25 days ago

Access Bank PLC - Johannesburg, Gauteng

Takes responsibility for the overall execution of the audit project with the support of a Senior, through ensuring all quality-related requirements on the audit file, as well as a wrap-up and final report...

from: workable.com - 30 days ago

Access Bank PLC - Johannesburg, Gauteng

Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those...

from: workable.com - 30 days ago

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Investigate suspicious activity Available to start... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 2 days ago

Network Finance - Johannesburg Central, Johannesburg, South Africa

Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit outputs with broader organisational objectives. Work cross-functionally with internal segments...

from: pnet.co.za - 6 days ago

Network Finance - Johannesburg South

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and...

from: jobmail.co.za - 27 days ago

Sentech LTD - Radiokop, Honeydew, Gauteng, South Africa

Demonstrated experience in financial analysis, financial statements, and assessing financial performance to identify areas for improvement or risk. Knowledge of risk identification, assessment, and mitigation...

from: pnet.co.za - 5 days ago

Flink Recruit Pretoria - Midrand, Gauteng, South Africa

Prepare, review, and monitor the company's annual budgets. Track project costs and ensure cost-effectiveness in solar installations and operations. Identify opportunities to optimize expenses and improve... 25000-45000

from: pnet.co.za - 6 days ago

Sentech LTD - Radiokop, Gauteng, South Africa

● Prepare detailed and concise reports on probity reviews with findings, conclusions, and recommendations for management and relevant stakeholders. ●Familiarity with audit processes, internal control frameworks...

from: pnet.co.za - 25 days ago