Fraud Jobs in Johannesburg

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FINANCE MANAGER (JOHANNESBURG)  

MPRTC - Johannesburg

Experience in leading and developing financial teams. Minimum Requirements

from: executiveplacements.com - 16 days ago

KYC Administrator  

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - 16 days ago

ASSISTANT FINANCIAL MANAGER (JOHANNESBURG)  

MPRTC - Johannesburg

By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: jobplacements.com - 19 days ago

Business Analyst (Fraud Detection)  

Magnus Consulting - Johannesburg, Gauteng, South Africa

Communicating business requirements to the development team and ensure the development team develops solutions according to the required specification. Providing architectural and design input and updating...

from: pnet.co.za - Yesterday

SECURITY MANAGER (NASREC)  

MPRTC - Johannesburg

Strong expertise in security operations, access control, and risk mitigation. Experience in an FMCG environment is advantageous. In-depth knowledge of security procedures, surveillance technology, and...

from: jobplacements.com - 29 days ago

Late stage collections agent (Banking) - 3 month contract  

Isilumko Staffing (JHB) - Johannesburg

One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. Must have reliable transport and stay within close range of...

from: jobplacements.com - More than 30 days ago

Transactional Risk Administrator  

Nedbank - Johannesburg, ZA

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Provide updates and feedback related...

from: Nedbank - 4 days ago

INVOICING CLERK (NASREC)  

MPRTC - Johannesburg

By submitting any Personal Information to MPRTC in any form you acknowledge tat such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such...

from: jobplacements.com - More than 30 days ago

Finance Graduates- 3 month contract  

Isilumko Staffing (JHB) - Johannesburg

Informing clients of the outcome of their credit card application Responsibilities are as follows: Valid Matric Can do attitude

from: jobplacements.com - More than 30 days ago

Digital Risk Administrator  

Nedbank - Johannesburg, ZA

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Provide updates and feedback related...

from: Nedbank - 4 days ago


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