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fraud management jobs
Jobs 1 - 20 of 40473
  • \ About our client: A global leader in credit information and information management services, our client empowers businesses, consumers, and communities worldwide…

  • \ DescriptionPURPOSE OF THE JOBTo investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and enhancing…

  • Forensic Services Trainee SACAA Gauteng Mar 07, 2024

    \ OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous…

  • Manager Forensic Services SACAA Gauteng Mar 07, 2024

    \ Development of a Forensic Strategy Develops a fraud management strategy with supporting policies and implementation plans. Assisting the CAE in establishing…

  • Forensic Specialist Alinta Tech Solutions Randburg, Johannesburg Feb 11, 2024

    \ As a Forensic Services Investigator, you will play a crucial role in maintaining the integrity and reputation of our organization. Your…

  • Specialist, Fraud Rules Management Standard Bank Johannesburg, Gauteng Jan 27, 2024

    \ Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage,…

  • \ Who are we? Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified…

  • Business Dev Manager, Amazon Gift Cards, South Africa Amazon Cape Town, Western Cape Dec 15, 2023

    \ DESCRIPTION Amazon strives to be Earth\\\'s most customer centric company where people can find and discover virtually anything they want to…

  • Fraud & Compliance Officer Core Group Johannesburg, Gauteng Dec 04, 2023

    \ ABOUT THE JOB: Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against…

  • Fraud & Compliance Officer Core Group Johannesburg, Gauteng Dec 04, 2023

    \ ABOUT THE JOB: Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against…

  • Fraud & Compliance Officer Core Group Johannesburg, Gauteng Dec 04, 2023

    \ ABOUT THE JOB: Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against…

  • Head of Financial Crime Mama Money Cape Town, Western Cape Dec 03, 2023

    \ \ \ Who we are:\ \ \ Mama Money is a growth stage fintech startup working to help migrant workers in…

  • Fraud & Compliance Officer Core Group Johannesburg, Gauteng Nov 28, 2023

    \ ABOUT THE JOB:\ Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against…

  • Officer, Fraud Risk Management Standard Bank Johannesburg, Gauteng Oct 01, 2023

    \ Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage,…

  • \ Job Summary Essential Criteria for consideration Min 5 years hands on experience with project support in a Payments Environment ie: electronic…

  • \ Essential Criteria for consideration Min 5 years hands on experience with project support in a Payments Environment \\xe2\\x80\\x93 ie: electronic payment…

  • LISP (Cat 3) Business Relationship and Risk Manager ABSA Johannesburg, Gauteng Sep 08, 2023

    \ Bring your possibility to life! Define your career with us With over 100 years of rich history and strongly positioned as…

  • Specialist: Assurance (Fraud) Telkom Gauteng Aug 25, 2023

    \ Details Closing Date 2023/08/28 Reference Number TEL230821 1 Job Title Specialist: Assurance (Fraud) Business Unit Corporate Centre Service Organisation Corporate Centre:…

  • Governance Control and Fraud Risk Manager ABSA Johannesburg, Gauteng Aug 15, 2023

    \ Bring your possibility to life! Define your career with us With over 100 years of rich history and strongly positioned as…

  • \ Job Summary LetsLink Medical Recruitment Agency is assisting one of the leading health insurance product providers in South Africa to recruit…