Fraud Risk Jobs in Sandton

Isilumko Staffing (JHB) - Johannesburg

Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication

from: executiveplacements.com - More than 30 days ago

Dis-Chem Pharmacies Limited - 1684 Midrand, South Africa

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr - 4 days ago

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...

from: jobplacements.com - 29 days ago

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...

from: executiveplacements.com - More than 30 days ago

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

from: pnet.co.za - 7 days ago

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

from: pnet.co.za - 4 days ago

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...

from: compujobs.co.za - 30 days ago

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

from: pnet.co.za - 4 days ago

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...

from: workable.com - More than 30 days ago

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...

from: pnet.co.za - 11 days ago