39 Fraud Risk Jobs in Gauteng - page 3
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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 16 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 18 days ago
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Fraud Prevention Officer (FC Ops) To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa Comprehensive understanding of a customer life cycle for various financial products to include savings and lending. Inquisitive and analytical nature with a strong attention to detail, and a willingness... To be advised in the interview 2 days ago
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Officer: Demand and Contract Management - Midrand Construction Education & Training Authority - Gauteng, ZA Assist in the assessment and analysis of relevant organisational and market data to estimate future procurement demands that will inform the CETA’s financial and supply chain management strategies. Apply... Not specified 20 days ago
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Broker Consultant 1 Life Insurance - Gauteng, ZA Collate and analyse data using POL360 system to identify trends, opportunities and risks. Involves working independently. Monitor relevant information available in the POL360 system after each contact... Not specified 19 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... 28 days ago
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Senior Manager: Investigations Auditor-General of South Africa - Gauteng, ZA To facilitate these investigations, the SM need to interact with the auditees’ top management, political role-players, over site bodies and other role players. Be able to obtain the buy-in of these role... Not specified 29 days ago
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Personal & Private Banking (PPB) Risk Graduate Programme Standard Bank Group - Gauteng, ZA You will be recruited as a permanent employee from the start of the program and placed into a team of choice, after rotations conclude. Ad hoc reporting, insights and analytics to inform business decisions... Not specified 24 days ago
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Internal Audit Specialist 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... 8 days ago
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Manager: Investigations Auditor-General of South Africa - Gauteng, ZA Plan and execute ISA 240 fraud risk assessments, SCM and Data Analytics in terms of the prescribed procedures. Pro-actively identify additional key risks relating to maladministration/ irregularities at... Not specified 29 days ago
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