63 Fraud Jobs in Sandton - page 5
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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... 13 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 9 days ago
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Financial Advisor - Johannesburg Liberty ECM - 2000 Johannesburg, South Africa Demonstrate integrity by adhering to ethics and values. Honest, reliable and trustworthy and uphold strong moral principles. Avoid compromising the organization by showing deviant behavior or behavior... 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... 16 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 9 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... More than 30 days ago
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QA ANALYST – FMCG (NASREC) MPRTC Recruitment - JHB - Southern Suburbs, Johannesburg, South Africa Diploma or Degree in Food Technology, Biotech, Food & Nutrition, or Analytical Chemistry. Proven ability to manage and meet customer requirements. Reference: NEL012079-AK-1 3 days ago
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Card Operations Consultant From 0 to 0 (Ctc) - Monthly The Skills Mine - Johannesburg, South Africa, Johannesburg, South Africa Experience handling card disputes, chargebacks, and transaction queries. Monitor feedback and quality controls for queries, escalations, and complaints Comfortable working with banking systems and internal... From 0 to 0 (Ctc) - Monthly 9 days ago
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Forensic Audit and Risk Specialist PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa • Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required. • Fraud Risk Assessment: Identify vulnerabilities... 3 days ago
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Financial Crime Operations Officer (FC Ops) To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa Proactively contributing to the success of the department by sharing knowledge and ideas, a willingness to challenge the status quo. Comprehensive understanding of a customer life cycle for various financial... To be advised in the interview 6 days ago
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