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Fraud jobs in Johannesburg, Gauteng, South Africa

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Fraud Administrator

Firstrand  –  Johannesburg, Gauteng, South Africa
To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value ... - May 02

Digital Fraud Incident - 6 months contract (Banking)

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
... communication - written and verbal Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately to start a new role - latest to start 1 May 2024 - Apr 11

General Manager: Revenue Assurance & Fraud Management

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
Negotiable on experience
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue responsible environment. The role integrates assurance and risk management into an overall proactive data-centric assurance discipline, with the goal of... - Apr 25

Risk Administrtor - 6 Month Contract

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
... Assess reported fraud matters and initiate necessary steps to address them promptly. Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Respond to client matters within strict timeframes, ... - Apr 12

Senior Internal Auditor

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
850000 Annually
... Lead confidential audits and fraud investigations Please apply directly, by clicking on the apply button or visit - Apr 30

Senior Copywriter (Banking Insurance Financial services)

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
... Clear background checks (Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check) Responsibilities: Working on complex projects Content strategy Chatbots Videos Mailers Supervise Junior UX writers Improve ... - May 03

TJ - ETL DEVELOPER/DATA INTEGRATOR/DATA SCIENTIST LEAD

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
R600 000 - R700 000 TCTC
... Actioning Code Development Attend daily project meetings Manage Junior Developer Candidates from Big Data, collections, Fraud and Consulting industries will be given preference PLEASE SEND SKILLS MATRIX WITH APPLICATION Qualifications B.Sc. ... - Apr 08

Head of Internal Audit

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
15000000 Annually
... You will lead robust assurance and monitoring activities, providing independent assurance over financial control, accounting, risk management, and fraud control policies. - Apr 22

Accounts Payable Manager (USA)

Malander  –  Johannesburg, Gauteng, South Africa
... Establish and enforce accounts payable policies and procedures to prevent fraud, errors, and duplicate payments; Monitor cash outflows related to accounts payable, optimise payment timing, and manage working capital effectively; Prepare accounts ... - Apr 18

IT Desktop Support - Banking migration month to month project

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
... - conducting migration support tasks Will be great if you have worked on electronic banking apps Excellent English communication Great at articulation Problem solver Clear ITC (Credit), fraud and criminal record Great track record - reference checks - Apr 08
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