Latest Fraud Risk jobs in Johannesburg South (page 2)

18 Fraud Risk Jobs in Johannesburg South - page 2

Clinical Risk Manager Market Related Unity Health - Johannesburg, Gauteng, Johannesburg Metropolitan, Ekurhuleni (East Rand), South Africa Manage, engage, and develop direct reporting staff in their day-to-day activities and ensure key performance indicators are monitored, improved, or updated as the business develops Provide coaching, mentorship... Market Related Yesterday
Fraud Analyst (iGaming) 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,... 24 days ago
Manager: Internal Audit 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... 29 days ago
Senior Internal Auditor 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... 29 days ago
Experienced Fraud Detection Agent (3 month contract) - Banking experience From 10000 to 10000 (Ctc) - Monthly 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 Yesterday
Head of Fraud Business Performance and Execution 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... 5 days ago
Internal Audit Specialist Sentech LTD - Radiokop, Honeydew, Gauteng, South Africa Ensure adherence to relevant laws, regulations, and industry standards in audit activities. Conduct compliance audits to verify adherence to internal policies and external regulatory requirements. Experience... 4 days ago
Manager: Forensic Investigations Sentech LTD - Radiokop, Gauteng, South Africa ●Assist the Internal Audit Function with any audit-related matters as assigned by the Chief Audit Executive, including coordination of projects, reviewing of assignments, conducting internal audits, and... 24 days ago

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