19 Fraud Risk Jobs in Roodepoort - page 2
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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... 27 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 2 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... 25 days ago
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Manager: Internal Audit Access Bank PLC - Johannesburg, Gauteng Takes responsibility for the overall execution of the audit project with the support of a Senior, through ensuring all quality-related requirements on the audit file, as well as a wrap-up and final report... 30 days ago
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Senior Internal Auditor Access Bank PLC - Johannesburg, Gauteng Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those... 30 days ago
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Experienced Fraud Detection Agent (3 month contract) - Banking experience From 10000 to 10000 (Ctc) - Monthly Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Investigate suspicious activity Available to start... From 10000 to 10000 (Ctc) - Monthly 2 days ago
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Head of Fraud Business Performance and Execution Network Finance - Johannesburg Central, Johannesburg, South Africa Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit outputs with broader organisational objectives. Work cross-functionally with internal segments... 6 days ago
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Fraud Data Analyst 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... 27 days ago
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