Fraud Detection Jobs in Johannesburg
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Search Results - Fraud Detection Jobs in Johannesburg
Isilumko Staffing (JHB)-Johannesburg
One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton.
Qualifications and experience:
• Must have fraud detection experience in banking sector of no less than...
Isilumko Staffing (JHB)-Johannesburg
One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.
Qualifications and experience:
• Matric
• Bachelors degree in either - Criminology and sociology / Fraud / Forensic...
Standard Bank of South Africa Limited-Johannesburg
To drive a culture of operational excellence through managing the Fraud and Disputes Analyst Team by guiding and coaching them on rigorous fraud investigations to protect clients and the bank from the risk of increased fraud losses and disputes...
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Standard Bank-Johannesburg
Relationship Management
Coaching and Mentoring Operational Practices
Compliance
Financial Accounting
Financial Acumen
Financial and Accounting Control
Financial Consolidation
Fraud Detection and Management
Policy Development
Reconciling Financial Records
Risk...
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Fraud Detection jobs – More locations:
Standard Bank of South Africa Limited-Johannesburg
Team Leader, Fraud & Authorizations, Diners Club
Job Overview
Business Segment: Business & Commercial Banking
Location: ZA, undefined, Johannesburg, 4 Ellis Street
Lead a team of fraud detection and fraud administration staff to ensure...
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Standard Bank of South Africa Limited-Johannesburg
Composure
• Fraud Detection and Management
• Information Security Management
#J-18808-Ljbffr...
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CloudSmiths-Johannesburg
transactions, real-time fraud detection, and anomaly detection.
2. Familiarity with online gaming and mining industry challenges and data-driven solutions.
Soft Skills:
1. Ambitious, self-motivated, and able to lead analysis and solution development.
2. ..
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M-KOPA Holdings Limited-Johannesburg
challenges, this role offers a unique chance to create meaningful impact across Africa. By continuously improving fraud detection strategies, you will play a vital part in advancing financial progress for underserved communities, aligning with M-KOPA’s...
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ATNS SOC Limited-Johannesburg
participate in fraud detection efforts by assessing fraud risks, implement fraud detection procedures, and investigate any suspected fraudulent activities.
8. Investigate whistle-blowing matters referred on time.
9. Provide input into the Internal Audit...
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