33 fraud analyst job offers in Johannesburg, Gauteng
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Credit Risk Analyst/ Vetting Agent (3-MONTH CONTRACT)
Isilumko Staffing Johannesburg, Gauteng
...with one of the upcoming banks at the moment. Must be fais compliant. RE 5 OR Relevant qualification for BANKING FAIS credits. Clear credit (itc), CRIM, FRAUD...
22 days ago in Job MailReport -
Senior Forensic Investigator
Clicks Johannesburg, Gauteng
...role will be based at Clicks Regional Office in Johannesburg and will report to the Forensics Manager. Job PurposeTo minimize the impact and the risk of fraud...
2 days ago in WhatJobsReport -
Senior Forensic Investigator
Clicks Johannesburg, Gauteng
Job Objectives Lead and manage end-to-end investigations into fraud, corruption, misconduct, theft, procurement irregularities and policy breaches. Develop...
2 days ago in WhatJobsReport -
Forensic Investigator
Santam Insurance Johannesburg, Gauteng
...affecting the short-term insurance industry. The successful applicant must be able to: Understand the elements required to investigate crimes such as fraud...
2 days ago in WhatJobsReport -
Analyst, Industrials
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
21 days ago in WhatJobsReport -
Analyst, New Solutions AR
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
28 days ago in WhatJobsReport -
Senior Analyst, Strategic Analysis, FCMU
Standard Johannesburg, Gauteng
OverviewSenior Analyst, Strategic Analysis, FCMUDetailsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 5 Simmonds StreetTo conduct strategic...
28 days ago in WhatJobsReport -
Manager, Equity Risk
Standard Johannesburg, Gauteng
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
30+ days ago in WhatJobsReport
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