45 Fraud Jobs in Sandton - page 3
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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... 20 days ago
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KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... 19 days ago
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Late stage collections agent (Banking) - 3 month contract Isilumko Staffing (JHB) - Johannesburg No less than 4 years' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP Banks credit cards MUST have great telephone etiquette and great customer service skills Explaining the consequences... More than 30 days ago
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Head: Fraud Business Performance & Execution - Fraud Solutions Afrizan People Intelligence (PTY) LTD - Johannesburg, Gauteng, South Africa All positions will be filled in accordance with the company's Employment Equity plan. We encourage people with disabilities to apply. Are you a strategic thinker with a passion for driving business performance... Yesterday
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ASSISTANT FINANCIAL MANAGER - CA (ROODEPOORT, GAUTENG) MPRTC - Roodepoort BCom degree in Finance, Accounting, or Economics Chartered Accountant (CA) qualification Qualifications & Experience: 19 days ago
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INVOICING CLERK (NASREC) MPRTC - Johannesburg Qualifications & Experience: Matric (Required) More than 30 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... Yesterday
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Finance Graduates- 3 month contract Isilumko Staffing (JHB) - Johannesburg Successful candidates will be trained on the banking products. Conducting credit risk assessments Client liaison Reliable transportation Reliable More than 30 days ago
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Investment Administrator Fouche & Co Recruitment - Johannesburg Your role will involve meticulously following all investment processes to ensure accuracy. Liaise with external managers for corporate action elections. Manage trade status and workflow requirements. Ensure... 20 000 Monthly More than 30 days ago
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Business Analyst (Fraud Detection) Magnus Consulting - Johannesburg, Gauteng, South Africa Defining integration requirements between other systems and the fraud system (Define SQL statements where required) Conducting post implementation tests after every release and solving for operational... 4 days ago
Top locations
- Johannesburg (126)
- Pretoria (15)
- Midrand (13)
- Centurion (7)
- Randburg (4)
- Roodepoort (4)
- Boksburg (3)
- Johannesburg South (2)
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