26 fraud manager job offers in Sandton, Gauteng
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National Sales Manager
Greys Personnel Sandton, Gauteng
...Suite are essential. Valid drivers license. The job requires handling money and authorisation to dispense and deposit company funds and is subject to fraud...
30+ days ago in executiveplacements.comReport -
It technical project manager (sandton, gauteng)
MPRTC Sandton, Gauteng
...in Project Management (NQF Level 6 or higher). Prince II Foundation or equivalent project management qualification. Minimum 35 years as a Project Manager...
30+ days ago in executiveplacements.comReport -
Store manager - boutique fashion retail (sandton)
new MPRTC Sandton, Gauteng
...fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
1 day ago in jobplacements.comReport -
Manager Fraud Support
new Absa Sandton, Gauteng
...growth journey, to reset our future and shape our destiny as a proudly African group. Job SummaryWe are seeking a highly skilled and experienced Manager...
20 h 24 minutes ago in WhatJobsReport -
Global head of fraud
Recruitment & Selection Sandton, Gauteng +64 locations
Rigorously use data to drive decision making develop new approaches evaluate program performance and badvocateb for product changes that improve the accuracy
4 days ago in LifeworQReport -
Risk payments fraud floor manager sportsbook
Recruitment & Selection Sandton, Gauteng +64 locations
Providing badviceb guidance and support to all individuals of the team to manage and maintain the sports book fraud operations team of the central fraud team
4 days ago in LifeworQReport -
Payroll manager
Recruitment & Selection Sandton, Gauteng
Develop and implement internal controls related to payroll in order to maintain confidentiality and prevent fraud or unauthorized baccessb to sensitive payroll
4 days ago in LifeworQReport -
Product Manager
Akiba Digital Sandton, Gauteng
...Akiba Digital: Akiba Digital is an industry-agnostic data orchestration and decisioning platform, enabling businesses to improve risk management, reduce fraud...
4 days ago in WhatJobsReport -
Insurance Assessing Team Manager
new Neptune Sandton, Gauteng
The team manager will be responsible for the operational supervision of the technical, non-technical assessing and pre-assessing teams. These...
19 h 13 minutes ago in Talent.comReport -
Clinical risk manager
Recruitment & Selection Sandton, Gauteng
Claims and bforensicb risk management certification registration with the association of certified fraud examiners acfe sa
4 days ago in LifeworQReport -
Exchange control manager
Recruitment & Selection Sandton, Gauteng +64 locations
Oversee the exchange bcontrolb daily operations clear criminal fraud and bcreditb itc oversee the regulatory requirements from an exchange bcontrolb perspective
4 days ago in LifeworQReport -
Vodacom store manager
Recruitment & Selection Sandton, Gauteng
Badminb managing all paperwork via badminb clerks to ensure compliance to vodacom and internal business rules prevent fraud manage repairs and loan phones deal
4 days ago in LifeworQReport -
Vodacom store manager the marc
Recruitment & Selection Sandton, Gauteng
Badminb managing all paperwork via badminb clerks to ensure compliance to vodacom and internal business rules prevention of fraud manage repairs and loan phones
4 days ago in LifeworQReport -
Operations Manager Sunninghill
Ad Hoc - 5357673 Sandton, Gauteng
Job OverviewRecently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office operation...
5 days ago in WhatJobsReport -
Claims Team Leader (Finance/Insurance)
AtripleA recruitment & temps Sandton, Gauteng
...Manager Key Requirements: Matric Certificate. Re 5. Diploma/ Degree / any Post-Matric Qualification (Will be an Advantage). Min 4-6 years Administration...
4 days ago in Job MailReport -
Safety and Security Manager
Unified Risk Management Sandton, Gauteng
...Gauteng (Johannesburg area). NEBOSH or equivalent H&S qualification is requiredAbout the RoleWe are seeking a skilled and experienced Security & Safety Manager...
2 days ago in WhatJobsReport -
Account Manager III
LexisNexis Risk Solutions Sandton, Gauteng
...help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
5 days ago in WhatJobsReport -
Middle stage collections team manager
Recruitment & Selection Sandton, Gauteng +64 locations
Identify potential fraud and manages special baccountsb knowledge of the baccountb management principles and an understanding of the consumer creditretail...
4 days ago in LifeworQReport -
Middle stage collections team manager fpd npd
Recruitment & Selection Sandton, Gauteng +64 locations
Review of delinquent accounts opening vs closing baccountsb for your service identify potential fraud and manages special baccountsb
4 days ago in LifeworQReport -
Internal Audit Manager: Chemicals, Corporate, and Property
AECI Sandton, Gauteng
...fraud / other financial irregularities. Assess, identify, and report on practices within the scope of respective audit projects. Communicate audit findings...
7 days ago in WhatJobsReport -
Operations Manager (Fuel Station) 20 000.00 - R25 000.00
Ad Hoc - 5357673 Sandton, Gauteng
Fuel Station ManagerA recently developed fuel station requires a proactive and experienced manager to oversee the Convenience Store Manager and Back Office...
3 days ago in WhatJobsReport -
COO -, South Africa
FNZ Sandton, Gauteng +64 locations
...Implementation and maintenance of operational controls and robust control frameworks across FNZ ZA to limit the risk of financial crime and mitigate fraud...
4 days ago in LifeworQReport -
Manufacturing Sector Analyst
new Absa Sandton, Gauteng
...thereby building knowledge as an emerging subject matter expert. In addition to providing day-to-day support, the role will require assisting the manager...
1 day ago in WhatJobsReport -
Audit Manager
Stonebridge HR Solutions Sandton, Gauteng
Audit Manager (Internal) Reference: Pta000043-VLR-1A well-established Micro Finance company in Sandton is looking for an Audit Manager (Internal). Duties &...
17 days ago in WhatJobsReport -
Electronic Ticketing Manager – Sandton
Bonafide Human Capital Sandton, Gauteng
...with TicketPro and other vendors. Update and develop SmartTap Policy and Procedures. SmartTap Monthly reports to be submitted to IT Manager and Business Unit
12 days ago in WhatJobsReport
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