Fraud Risk Jobs in Kempton Park

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 - 25 days ago

Access Bank PLC - Johannesburg, Gauteng

The Manager: Internal Audit will support the Chief Internal Auditor in on-the-job training and staff development, implementing and maintaining internal audit methodology, and sharing technical knowledge...

from: workable.com - 30 days ago

Access Bank PLC - Johannesburg, Gauteng

Implements knowledge of internal audit standards in most cases encountered by leveraging experience gained in having addressed several complex situations. Handles the applicable rules in at least one other...

from: workable.com - 30 days ago

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

Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Able to deal with various fraud... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 2 days ago

Network Finance - Johannesburg Central, Johannesburg, South Africa

This is a key leadership opportunity for a forward-thinking individual who can balance operational efficiency with long-term strategic goals, while ensuring the continued protection of the business and...

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

Flink Recruit Pretoria - Midrand, Gauteng, South Africa

Develop and implement financial strategies aligned with business goals in the solar energy sector. Lead financial planning, budgeting, and forecasting processes. Provide insights on financial trends, risks... 25000-45000

from: pnet.co.za - 6 days ago