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94 💼 Fraud Detection Jobs

4 months ago

Fraud detection consultant

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  • Consultant
  • Western Cape

Recruiting. Isilumko is recruiting a Consultant. We focus on career development. Our office is located in Western Cape.

potential fraudulent activityfraud detection
4 months ago

Fraud Detection Consultant

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  • Consultant
  • Johannesburg
  • Gauteng

We’re hiring! Isilumko is looking for you to work with them in Johannesburg, Gauteng. Environment with great opportunities. We are seeking an experienced and outstanding Consultant.

risk assessmentsbankingsasmathematics
4 months ago

Senior Forensic Auditors/Fraud Investigators

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Join our team. eSource Technologies (Pty) Ltd. is recruiting a Fraud Investigator. Excellent growth and advancement opportunities.

fraud investigationsfraud preventioninternal controlfinancial statements
4 months ago

Senior Forensic Auditors/Fraud Investigators

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  • Fraud Investigator
  • Kwazulu Natal Rural
  • Kwazulu-Natal

Now hiring. Amazing opportunities for career progression. Come work as a Fraud Investigator at a growing company that offers great benefits. Located in Kwazulu Natal Rural, Kwazulu-Natal. eSource Technologies (Pty) Ltd. is one of the fastest growing companies in the country.

compiling reportscommunication skillsinternal controlfraud prevention
4 months ago

Loss Prevention Manager (MKT339) - Sandton

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  • Loss Prevention Manager
  • Sandton
  • Gauteng

We are looking for you. If you are looking for a career and not just a job, you’re in the right place! If you are a Loss Prevention Manager, looking for the next step in your career then please apply now We are based in Sandton, Gauteng. Kontak Recruitment is hiring!

business strategycorrective actionspayrollfraud detection
4 months ago

Heads of Forensic/Fraud Investigation Services

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  • Kwazulu Natal Rural
  • Kwazulu-Natal

Are you the one? Join us. eSource Technologies (Pty) Ltd. is located in Kwazulu Natal Rural, Kwazulu-Natal. People are at the core of everything we do.

project managementplanningcommunication skillsfraud investigation
4 months ago

Fraud Research Analyst - BLACK TIE RECRUITMENT

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  • Research Analyst
  • Gauteng Rural
  • Gauteng

Click here! We are looking for a Research Analyst to join us in Gauteng Rural, Gauteng. Amazing opportunities for career progression. Black Tie Recruitment is a fast growing company.

analyticsleadershiptechnical supportbanking
4 months ago

Heads of Forensic/Fraud Investigation Services

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  • Kwazulu Natal Rural
  • Kwazulu-Natal

We are hiring! eSource Technologies (Pty) Ltd. is a fast growing company in Kwazulu Natal Rural, Kwazulu-Natal. Excellent growth and advancement opportunities.

planningauditsfraud investigationproject management
4 months ago

Forensic Audit/Fraud Investigation Manager - Mahikeng

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Contact a recruiter now! eSource Technologies (Pty) Ltd. is looking for a Manager. Environment with great opportunities.

fraud preventionauditplanningexecutive management
4 months ago

GRC Forensic Investigator Position

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  • Forensic Investigator
  • Cape Town
  • Western Cape

Looking for a job? Come join Staffing Direct in Cape Town, Western Cape to work as a Forensic Investigator. We focus on career development.

auditprocess improvementsgovernancecompliance
4 months ago

Risk Manager ( Retail) (Mkt339) - findojobs-za

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  • Risk Manager

Are you the one? Join us. People are at the core of everything we do. We offer a role as a Risk Manager. Findojobs-za is a fast growing company.

loss controlmaintenanceoperational auditspayroll
4 months ago

Risk Manager - Kontak Recruitment

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  • Risk Manager

Recruiting. The ideal candidate will be passionate for the job. Come work as a Risk Manager at a growing company that offers great benefits. Kontak Recruitment is hiring!

fraud detectiondecision makingcorrective actionspayroll
4 months ago

Cyber Security Lead Analyst

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  • Analyst
  • Johannesburg
  • Gauteng

We’re hiring! Come work as a Analyst in Johannesburg, Gauteng. Amazing opportunities for career progression. Stanbic IBTC Bank is one of the fastest growing companies in the country.

payrollsecurity testingactive directorysoc
4 months ago

Risk Manager - Sandton

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  • Risk Manager
  • Sandton
  • Gauteng

Don't hesitate, apply now. People are at the core of everything we do. Come work as a Risk Manager at a growing company that offers great benefits. Join us in Sandton, Gauteng. Come work for The Jobs Portal.There’s never been a more exciting time to work for The Jobs Portal.

auditsdecision makingpaperworkfraud detection
4 months ago

Loss Control Manager (Mkt339) - findojobs-za

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  • Loss Control Manager
  • Gauteng Rural
  • Gauteng

Find your dream job. A great company in Gauteng Rural, Gauteng is seeking to add an eager Loss Control Manager to their staff. Environment with great opportunities. Findojobs-za is one of the fastest growing companies in the country.

operational auditsloss preventioncorrective actionsloss control
4 months ago

Loss Prevention Manager (MKT339) - Sandton

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  • Loss Prevention Manager
  • Sandton
  • Gauteng

We’re hiring! If you are looking for a career and not just a job, you’re in the right place! Come work as a Loss Prevention Manager at a growing company that offers great benefits. Join our beautiful office in Sandton, Gauteng. Join Kontak Recruitment now.

loss preventionsalesphone callsstore management
4 months ago

Loss Control Manager (Mkt339) - findojobs-za

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  • Loss Control Manager
  • Gauteng Rural
  • Gauteng

Join us now. Findojobs-za is recruiting a Loss Control Manager. We focus on career development. Location: Gauteng Rural, Gauteng.

decision makingbusiness strategyphone callsloss control
4 months ago

Loss Prevention Manager - Sandton

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  • Loss Prevention Manager
  • Sandton
  • Gauteng

We’re hiring! Environment with great opportunities. Come work as a Loss Prevention Manager at a growing company that offers great benefits. We are based in Sandton, Gauteng. Join The Jobs Portal now.

compliancestore managementfraud detectioncorrective actions
4 months ago

Loss Control Manager (Mkt339) - findojobs-za

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  • Loss Control Manager
  • Gauteng Rural
  • Gauteng

Don't hesitate, apply now. Excellent growth and advancement opportunities. If you are a Loss Control Manager, looking for the next step in your career then please apply now Join us in Gauteng Rural, Gauteng. Join Findojobs-za now.

salespayrollphone callsrisk assessment
4 months ago

Loss Control Manager (Mkt337) - findojobs-za

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  • Loss Control Manager
  • Gauteng Rural
  • Gauteng

Now hiring. People are at the core of everything we do. We offer a role as a Loss Control Manager. We are based in Gauteng Rural, Gauteng. Findojobs-za is one of the fastest growing companies in the country.

maintenancepayrollsalescorrective actions
4 months ago

Loss Control Manager mkt - Sandton

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  • Loss Control Manager
  • Sandton
  • Gauteng

We are hiring! People are at the core of everything we do. Interested in a Loss Control Manager position? Location: Sandton, Gauteng. JobSpace is hiring!

paperworkoperational auditsdecision makingloss prevention
4 months ago

Loss Control Manager - Kontak Recruitment

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  • Loss Control Manager
  • Gauteng Rural
  • Gauteng

We are looking for you. Being part of Kontak Recruitment, you will have the opportunity to work with brilliant people and improve your skills as a Loss Control Manager. We focus on career development. Our office is located in Gauteng Rural, Gauteng.

risk assessmentstore managementdecision makingpayroll
4 months ago

Fraud and Risk Agent - Johannesburg

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  • Agent
  • Johannesburg
  • Gauteng

Don't hesitate, apply now. If you are looking for a career and not just a job, you’re in the right place! We are looking for a Agent. Join our beautiful office in Johannesburg, Gauteng. Come work for Initiate International.There’s never been a more exciting time to work for Initiate International.

kycpokerfraud preventionmonitoring
4 months ago

Manager Internal Audit - Profile Personnel

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  • Manager
  • Western Cape Rural
  • Western Cape

Are you the one? Join us. Environment with great opportunities. If you are a Manager, looking for the next step in your career then please apply now Location: Western Cape Rural, Western Cape. Profile Personnel is one of the fastest growing companies in the country.

auditcorrective actionsfraud detectionauditing
4 months ago

Data Scientist - Qbe Insurance - European Operations

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  • Scientist
  • Cape Town
  • Western Cape

We want you! Amazing opportunities for career progression. Come work as a Scientist at a growing company that offers great benefits. Location: Cape Town, Western Cape. Join Qbe Insurance - European Operations now.

machine learningmongodbmathematicsbroking
4 months ago

PHP Developer - Senior - CompuJobs

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  • Php Developer
  • Western Cape Rural
  • Western Cape

Now hiring. Excellent growth and advancement opportunities. Come work as a Php Developer at a growing company that offers great benefits. Location: Western Cape Rural, Western Cape. Join CompuJobs now.

business systemssqlphpfraud detection
4 months ago

Risk Analyst - Nedbank

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  • Risk Analyst
  • Gauteng Rural
  • Gauteng

Join us now. We are looking for a Risk Analyst to join us in Gauteng Rural, Gauteng. Excellent growth and advancement opportunities. Nedbank is one of the fastest growing companies in the country.

fraud detectionrisk managementidentifying trendsmodelling
4 months ago

Head, Banking Products, Wealth and Investments

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  • Johannesburg
  • Gauteng

Click here! We focus on career development. We are located in Johannesburg, Gauteng. Come work for Standard Bank.There’s never been a more exciting time to work for Standard Bank.

complianceproduct trainingtraining materialfraud detection
4 months ago

Fraud and Risk Agent - Johannesburg

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  • Agent
  • Johannesburg
  • Gauteng

Apply now! Amazing opportunities for career progression. Come work as a Agent at a growing company that offers great benefits. Our office is located in Johannesburg, Gauteng. Initiate International is a fast growing company.

pokermonitoringfinancial transactionsaml
4 months ago

Fraud Analyst - Hr Advance

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  • Fraud Analyst
  • Gauteng Rural
  • Gauteng

We’re hiring! Hr Advance is a fast growing company in Gauteng Rural, Gauteng. The ideal candidate will be passionate for the job. Come work as a Fraud Analyst at a growing company that offers great benefits.

model buildingmachine learningcase analysisaudit
4 months ago

Senior Sql Dba/Specialist (Contract)

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  • Specialist
  • Gauteng Rural
  • Gauteng

Are you the one? Join us. Being part of Fourier Recruitment, you will have the opportunity to work with brilliant people and improve your skills as a Specialist. We focus on career development. We are located in Gauteng Rural, Gauteng.

compliancesqldata transformationfraud detection
4 months ago

Senior Forensic Auditors/Fraud Investigators

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  • Fraud Investigator
  • North-West Rural
  • North West

We are looking for you. Esource Technologies Ltd. is recruiting a Fraud Investigator. We focus on career development. Our office is located in North-West Rural, North West.

compiling reportsinternal controlfraud preventioncommunication skills
4 months ago

Fraud Analytics Manager - findojobs-za

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  • Manager
  • Gauteng Rural
  • Gauteng

Find your dream job. Findojobs-za is looking for a Manager to join them in Gauteng Rural, Gauteng. Environment with great opportunities.

leadershiprisk managementdeliveryrisk assessments
4 months ago

Grc Forensic Investigator 87 Of 2019/20 - Cape Town

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  • Forensic Investigator

Find your dream job. We focus on career development. We are looking for a Forensic Investigator. JobMail is a fast growing company.

governancefinancial managementauditprocess improvements
4 months ago

Java Developer - Cape Town

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  • Java Developer
  • Cape Town
  • Western Cape

We are looking for you. The ideal candidate will be passionate for the job. We offer a role as a Java Developer. Join us in Cape Town, Western Cape. JobMail is a fast growing company.

sqllinuxjavamaintenance
4 months ago

Forensic Specialist In Monitoring And Detection - findojobs-za

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  • Forensic Specialist
  • Gauteng Rural
  • Gauteng

Find your dream job. We are looking for a Forensic Specialist to join us in Gauteng Rural, Gauteng. Excellent growth and advancement opportunities. Findojobs-za is hiring!

financeaccountinganalyticsdata analytics
4 months ago

Fraud Analyst - Hr Advance

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  • Fraud Analyst
  • Gauteng Rural
  • Gauteng

Contact a recruiter now! Hr Advance is looking for a Fraud Analyst. People are at the core of everything we do. Join us in Gauteng Rural, Gauteng.

case analysisreconcilingauditfraudulent transactions
4 months ago

Legal and Forensic Specialist - Pretoria

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  • Forensic Specialist
  • Pretoria
  • Gauteng

Looking for a job? Come join The Jobs Portal team in Pretoria, Gauteng. Environment with great opportunities. We are seeking an experienced and outstanding Forensic Specialist.

complianceconducting investigationsrisk assessmentsdocument management
4 months ago

Legal and Forensic Specialist Pretoria - Growthlink Consulting

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  • Forensic Specialist
  • Gauteng Rural
  • Gauteng

Contact a recruiter now! Excellent growth and advancement opportunities. If you are interested in applying for a Forensic Specialist position. Located in Gauteng Rural, Gauteng. Growthlink Consulting is hiring!

criminal procedureauditsfraud investigationfraud prevention
4 months ago

Specialist, Fraud Rules Model and Lifecycle Mgmt. - Johannesburg

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  • Specialist
  • Johannesburg
  • Gauteng

Are you the one? Join us. Environment with great opportunities. We offer a role as a Specialist. We are located in Johannesburg, Gauteng. Join Afrizan Personnel now.

bankingmonitoringperformance reportinggovernance
4 months ago

Risk and Compliance Associate - Accenture

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  • Associate

We are hiring! Being part of Accenture, you will have the opportunity to work with brilliant people and improve your skills as a Associate. People are at the core of everything we do.

credit applicationslayoutauditdatabase
4 months ago

Blaze Lead Functional Consultant - Johannesburg

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  • Functional Consultant
  • Johannesburg
  • Gauteng

Join us now. Excellent growth and advancement opportunities. Interested in a Functional Consultant position? Join our beautiful office in Johannesburg, Gauteng. Come work for Fair Isaac Corporation..There’s never been a more exciting time to work for Fair Isaac Corporation..

data analyticsmeeting deadlinessolution designsales
4 months ago

Lead Project Manager - Johannesburg

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  • Project Manager
  • Johannesburg
  • Gauteng

Don't hesitate, apply now. Come work as a Project Manager for Fair Isaac Corporation. in Johannesburg, Gauteng. People are at the core of everything we do.

launderingmodelingcommunication skillstechnical delivery
4 months ago

Java Developer - Cape Town

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  • Java Developer
  • Cape Town
  • Western Cape

Recruiting. Excellent growth and advancement opportunities. If you are a Java Developer, looking for the next step in your career then please apply now Join us in Cape Town, Western Cape. Goldman Tech Resourcing is a fast growing company.

javadebuggingmaintenancet-sql
4 months ago

Forensic Investigator - Hire Resolve

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  • Forensic Investigator

Looking for a job? Amazing opportunities for career progression. Interested in a Forensic Investigator position? Come work for Hire Resolve.There’s never been a more exciting time to work for Hire Resolve.

fraud detection
4 months ago

Claims Clerk - Cape Town

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  • Claim Clerk
  • Cape Town
  • Western Cape

Join us now. Environment with great opportunities. Interested in a Claim Clerk position? Location: Cape Town, Western Cape. Come work for Hire Resolve.There’s never been a more exciting time to work for Hire Resolve.

4 months ago

PHP Developers - Cape Town

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  • Php Developer
  • Cape Town
  • Western Cape

We want you! Hire Resolve is looking for a Php Developer to join them in Cape Town, Western Cape. People are at the core of everything we do.

sqlphplinuxprofiling
4 months ago

Forensic Investigator - Hire Resolve

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  • Forensic Investigator
  • Gauteng Rural
  • Gauteng

Are you the one? Join us. Being part of Hire Resolve, you will have the opportunity to work with brilliant people and improve your skills as a Forensic Investigator. If you are looking for a career and not just a job, you’re in the right place! Our office is located in Gauteng Rural, Gauteng.

fraud detection
4 months ago

Functional Consultant Collections and Recoveries - Johannesburg

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  • Functional Consultant
  • Johannesburg
  • Gauteng

Are you the one? Join us. Come work as a Functional Consultant in Johannesburg, Gauteng. Amazing opportunities for career progression. Join JobScape now.

modelinganalyticslaunderingmachine learning
4 months ago

Junior claims consultant and underwriter - JobScape

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  • Underwriter
  • Gauteng Rural
  • Gauteng

Click here! We focus on career development. We are looking for a Underwriter. We are located in Gauteng Rural, Gauteng. Join JobScape now.

claims dataclient serviceinsuremaintaining relationships
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