Fraud Jobs in Johannesburg

The Skills Mine - Johannesburg

Willingness to work in dynamic, high-growth environment and should be willing to work in after hours or weekends in case of business requirements Monitor the quality of desktop investigations and that...

from: executiveplacements.com (+1 source) - 9 days ago

Network Recruitment - Johannesburg

Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and...

from: executiveplacements.com (+1 source) - 19 days ago

Network Recruitment - Johannesburg (+1 location)

Maintain strong relationships with internal and external clients through professional and courteous communication. My client is seeking a detail-oriented and proactive Debtors Controller to join their... 250 000 Annually

from: jobplacements.com (+1 source) - 5 days ago

MPRTC - Johannesburg

Code 10 drivers license (advantageous). Minimum Requirements:

from: executiveplacements.com (+1 source) - 10 days ago

Isilumko Staffing (JHB) - Johannesburg

3 - 5 years' experience within banking, occupying a fraud role Relevant tertiary qualification Register risk events

from: executiveplacements.com - More than 30 days ago

MPRTC - Johannesburg

A valid drivers license is essential

from: jobplacements.com (+1 source) - 18 days ago

MPRTC - Johannesburg

Proficiency in MS Office (Excel, Word, Outlook). Strong customer service and communication skills.

from: executiveplacements.com (+1 source) - 9 days ago

MPRTC - Johannesburg

Experience working with financial metrics (income statements, profit margins, cost control). Strong background in stock control and warehouse management. Proven track record managing high-value portfolios...

from: executiveplacements.com (+1 source) - 9 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 17 days ago

Indipath Recruitment - Johannesburg

Reporting, record keeping and monitoring - Draft audit findings and produce an internal audit report discussed with management that is representative of the audit execution conducted, conclusions reached...

from: executiveplacements.com - 10 days ago