fraud jobs in Midrand

Jobs found: 66
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Tower Group South Africa (PTY) Ltd
Midrand
R160 per hour

The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet - Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules - Provide daily reports on fraud monitoring and exception analysis - Assist the fraud investigator in contacting...

6 days ago
Nexio
Midrand

ROLE PURPOSE The VoIP Fraud & Technical Support Specialist is responsible for detecting, investigating, and resolving VoIP fraud incidents as well as providing advanced technical support for VoIP platforms. This role ensures service continuity, protects customers from fraud exposure, and supports the stability of VoIP systems through proactive monitoring, troubleshooting, and close collaboration...

3 hours ago
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Clyrofor SA
Centurion

Key Certifications (Preferred) - CAMS / CFE / FRM / CFA - Product Owner (PSPO / SAFe POPM) Core Requirements - Technical product management - AML, fraud, and credit systems - Regulatory and compliance knowledge - API-driven platforms Contract Type: - 5-month fixed-term contract Apply Now: As part of building the Clyrofor Workforce Hub , we are looking for highly qualified individuals....

4 days ago
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FirstRand
Randburg

Job Description Hello Future Fraud Administrator Welcome to FNB COO, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team at FNB COO you will provide efficient administrative support that includes reporting and updating of all related information when executing...

3 hours ago
Hello Group Recruitment
Centurion

Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Fraud & Risk Department. This role is critical in ensuring customer concerns related to security, suspicious activity, and account irregularities are handled professionally, efficiently, and with the highest level of discretion and care. The consultant will manage queries, process tickets, and escalate concerns...

6 days ago
Mayfly Agri (Pty) Ltd
Midrand

Minimum requirements for the role: - Must be a CA(SA) with specialization in the field of Taxation - Minimum 5-8 years relevant tax experience - Previous experience within a multinational company would be highly advantageous - Experience in working with tax authorities is essential - Attention to fine detail in applying tax knowledge/analyzing facts and tax law - Must have good presentation and...

7 days ago
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Dis-Chem
Midrand

Dis-Chem Pharmacies is continuously looking for Casual Cashiers to build a talent pool for their Mall of Africa store. The aim of a strategic talent pool is to have a readily available and pre-screened group of individuals with specific skills, qualifications, or attributes that make them suitable for future job opportunities within Dis-Chem Pharmacies. Purpose of the role: Support customer...

2 days ago
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Deloitte
Midrand

Company Description Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating...

Hybrid
4 days ago
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Sanlam
Midrand

Who are we? At MiWay, our purpose is to enable people to live their way. We understand that life is not just about "things" but the meaning that those things bring to your life. We believe that technology and innovation have infinite possibilities when it's inspired by humans by you. Therefore, we focus on our clients' needs; finding new ways to simplify their lives and how they do things. We...

3 hours ago
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Oza Holdings
Midrand

As a Senior Bookkeeper, you will be responsible to manage all aspects of the company's financial records, including accounts payable, accounts receivable, and general ledger entries. Key responsibilities: - Oversee the day-to-day operations of the accounting department, ensuring accuracy, completeness, and compliance with relevant accounting standards and regulations - Reconcile bank...

7 days ago
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Danté Personnel Recruitment
Midrand

SA - Gauteng, Midrand (Negotiable)A Telecommunications company based in Midrand is looking for a Core Voice Engineer to join their team. The Core Voice Engineer will be responsible for the operation, optimization, implementation and design of the company's core voice infrastructureDuties (including but not limited to): Maintain and design SIP core platforms, numbering plans and call flows, and...

a day ago
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Deloitte
Midrand

Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we...

4 days ago
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Sanlam
Midrand

Who are we? What will make you successful in this role? Minimum Qualification Required- Grade 12/Standard 10/NQF 4- Relevant qualifications in building surveying, construction management, or insurance-related fields (e.g., CII, CIOB, RICS certifications). Minimum Experience- 1-2 years’ experience in insurance claims (preferably property/building-related)- Basic knowledge of building materials,...

7 days ago
Deloitte
Midrand

Job Description Main purpose of the role This role will support the Actuarial Directors and Managers in the effective delivery of client engagements aimed at creating exceptional client service delivery. The role is the central point for delivering project management activities that includes but is not limited to: - Manage multiple projects simultaneously and related activities within...

Hybrid
a day ago
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Deloitte
Midrand

Company Description: At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact...

2 days ago
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fraud, Midrand
Deloitte
Midrand

Job Description Under minimal supervision, to manage and lead large multinational clients under Global Compliance Outsourcing. - Ability to assist Multinational clients without minimal support - Is confident to present and lead with client discussions - Ability to manage difficult conversations with clients and know when to bring in the Partner or AD to support - Through the effective working...

3 days ago
Deloitte
Midrand

Company Description: At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact...

4 days ago
Deloitte
Midrand

Company Description: At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact...

5 days ago
Deloitte
Midrand

Company Description: At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact...

4 days ago
Bookmark Not interested
Deloitte
Midrand

Company Description: At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact...

4 days ago
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