45 Fraud Jobs in Kempton Park - page 3
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FINANCE 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... 17 days ago
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KYC Administrator Callforce Direct - Johannesburg The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves... 17 days ago
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ASSISTANT FINANCIAL MANAGER (JOHANNESBURG) MPRTC - Johannesburg Minimum BCom (Hons) in accounting . SAP Business One SAGE 300 20 days ago
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Finance Manager Flink Recruitment - Midrand The Finance Manager is responsible for overseeing the financial health and sustainability of the company within the solar energy industry. This role includes financial planning, budgeting, reporting, compliance... 25000 More than 30 days ago
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SECURITY MANAGER (NASREC) 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... 30 days ago
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Late stage collections agent (Banking) - 3 month contract Isilumko Staffing (JHB) - Johannesburg MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, CLEAR criminal record, no fraud listings Must be willing to work on alternate Public... More than 30 days ago
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Business Analyst (Fraud Detection) Magnus Consulting - Johannesburg, Gauteng, South Africa Collaborating with Forensic Analysis team, CRM system owners, Big Data Platform team and other relevant business owners to implement new fraud solutions Documenting and analyzing business requirements... 2 days ago
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INVOICING CLERK (NASREC) MPRTC - Johannesburg Qualifications & Experience: Matric (Required) More than 30 days ago
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Finance Graduates- 3 month contract Isilumko Staffing (JHB) - Johannesburg Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Willing to work on alternate Saturdays and Public holidays Great at overcoming... More than 30 days ago
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Transactional Risk Administrator Nedbank - Johannesburg, ZA To conduct and support investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met; thereby ensuring that risks... 5 days ago
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