40 Fraud Jobs in Roodepoort - page 2
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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,... 17 days ago
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Senior Internal Auditor Indipath Recruitment - Johannesburg Reporting, record keeping and monitoring - Draft audit findings and produce an internal audit report discussed with management that is representative of the audit execution conducted, conclusions reached... 10 days ago
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FINANCE MANAGER (JOHANNESBURG) MPRTC - Johannesburg Experience in leading and developing financial teams. Minimum Requirements 16 days ago
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KYC Administrator Callforce Direct - Johannesburg Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines... 16 days ago
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ASSISTANT FINANCIAL MANAGER (JOHANNESBURG) MPRTC - Johannesburg Minimum BCom (Hons) in accounting . SAP Business One SAGE 300 19 days ago
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HEAD OF DEPARTMENT – INTERMEDIATE PHASE (TEMBISA, GAUTENG) MPRTC - Johannesburg Computer literacy and strong time management skills. School management experience. More than 30 days ago
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STORE MANAGER - BOUTIQUE FASHION RETAIL (SANDTON) MPRTC - Sandton Experience with inventory management and achieving sales targets. Ideal Candidate: 24 days ago
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SALES ASSISTANT – RETAIL / 4 MONTH CONTRACT (SANDTON) MPRTC - Sandton - Excellent communication and interpersonal skills. 24 days ago
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Transactional Risk Administrator Nedbank - Johannesburg, ZA Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Provide updates and feedback related... 4 days ago
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SECURITY MANAGER (NASREC) MPRTC - Johannesburg Strong expertise in security operations, access control, and risk mitigation. Experience in an FMCG environment is advantageous. In-depth knowledge of security procedures, surveillance technology, and... 29 days ago
Top locations
- Johannesburg (140)
- Pretoria (16)
- Midrand (13)
- Sandton (10)
- Centurion (10)
- Randburg (6)
- Boksburg (3)
- Johannesburg South (2)
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