58 Fraud Jobs in Sandton - page 4
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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... 29 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... 28 days ago
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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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Fraud Prevention Officer (FC Ops) To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa Comprehensive understanding of a customer life cycle for various financial products to include savings and lending. Inquisitive and analytical nature with a strong attention to detail, and a willingness... To be advised in the interview 3 days ago
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Fraud Prevention Associate (FC Ops To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa We're building an amazing, centralised department and we're looking for an ambitious and purpose-driven Fraud Prevention Associate to join us. Risk management awareness and an understanding of a control... To be advised in the interview 3 days ago
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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: 28 days ago
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Senior Profit Protection Specialist adidas - Johannesburg, GT, ZA • Review, monitor and manage retail data (shrinkage/cycle counts/stock counts) affecting the P&L of retail stores (Direct To Consumer) and develop, recommend and implement comprehensive countermeasures... 3 days ago
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Associate Director, Compliance, Forensics and Intelligence Control Risks - Johannesburg, Gauteng We go beyond problem-solving and give our clients the insight and intelligence they need to realize opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled... 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... 10 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... 13 days ago
Top locations
- Johannesburg (130)
- Pretoria (20)
- Midrand (13)
- Randburg (4)
- Roodepoort (4)
- Centurion (4)
- Boksburg (3)
- Krugersdorp (2)
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