37 Fraud Risk Jobs in Gauteng - page 2
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KYC Administrator 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... 26 days ago
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Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication More than 30 days ago
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Fraud Data Analyst 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... 29 days ago
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Audit and Risk Committee Chairperson Housing Development Agency - Gauteng, ZA Provide an oversight role on the review and monitoring implementation of the audit and risk management framework, policy, charter and strategy within the Agency, Must be registered with related professional... Not specified More than 30 days ago
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Specialist: Supply Chain Management Construction Education & Training Authority - Gauteng, ZA Ensure the SCM system is cost effective and implement process to mitigate a potential fruitless wasteful, irregular and unauthorized expenditure Assist in identifying and adhering to fraud controls, risk... Not specified 19 days ago
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Clinical Risk Manager Market Related 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 4 days ago
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Manager: Supply Chain Management Construction Education & Training Authority - Gauteng, ZA Ensure adherence of the core principles of behavior/five pillars of procurement (value for money; ethics and fair dealing; accounting and reporting; open and fair competition and equity). Engaging with... Not specified 19 days ago
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Senior Manager, Fraud Protect, Fraud Solutions Absa Group Limited - Gauteng, ZA Support and co-create the Fraud Solutions Strategy for purpose of assisting Fraud Solutions to meet its ambition of Global leadership in providing superior fraud solutions and to ensure connectedness and... Not specified 15 days ago
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Fraud Analyst (iGaming) 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... 27 days ago
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Head Transactional Banking Product Absa Group Limited - Gauteng, ZA Maintain an excellent understanding of technical expertise and remain up to date with relevant sector/department knowledge, have insight into external market developments/initiatives and strategic implications... Not specified 17 days ago
Top locations
- Johannesburg (25)
- Midrand (4)
- Randburg (3)
- Pretoria (3)
- Johannesburg South (2)
- Krugersdorp (1)
- Roodepoort (1)
- Sandton (1)