Fraud Manager jobs in Midrand

Jobs found: 107
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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...

5 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...

2 hours ago
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FirstRand
Randburg

Job Description Implement and sustain robust fraud risk management processes that enable the business to identify, assess, and mitigate threats to assets, revenue, and operational integrity. Hello Future Fraud Analyst Welcome to WesBank, 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...

a day 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....

3 days ago
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Hello Group Recruitment
Centurion

Job Advert Summary Hello Group is seeking a highly analytical and vigilant Fraud Analyst to join our Fraud team. In this role, you will be responsible for identifying, analysing, and responding to fraud incidents that may impact the organisation's assets, revenue, and customers. You will collaborate closely with internal teams, customers, and industry experts to ensure timely intervention and...

3 days ago
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FirstRand Bank India
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 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...

6 days ago
Mayfly
Midrand

A global multi-national manufacturer is seeking the above to be responsible for operations and compliance in the area of taxation, ensuring internal controls in accordance with global and local guidelines, including process audits and control systems. The successful candidate will be responsible for all legal entity financial matters for Southern Africa (e.g., planning and forecasting processes)...

3 days ago
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Saint-Gobain
Midrand

Why do we need you? - Input into policy formulation, review and deployment across the SSA region - Management of the SLA of the appointed Fleet Management Provider. (FM provider is already appointed) - Manage all fleet related services, namely Lease contracts, tracking system, fuel card, maintenance adjudication and to ensure strict adherence to SLA. Ensure all related administrative processes...

3 days 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...

3 days ago
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Construction Education and Training Authority
Midrand

JOB PURPOSE AND PROFILE To provide coordination and administrative support to the Demand and Contracts Management unit to ensure the effective and efficient coordination of tender and contract management efforts and the monitoring of project progress and implementation in support of the execution of the overall strategy. RESPONSIBILITIES: - Provide input into the budget and tactical work plans...

3 days ago
Interdot Solutions
Midrand

Eskom Holdings SOC Ltd, a state-owned company wholly owned by the South African government, is seeking dynamic and results-oriented professionals to join our Finance Corporate Strategy Development team as Senior Advisors. In this pivotal role, you will contribute to shaping the future of energy in the nation by developing and implementing corporate strategies and scenario planning. Eskom offers...

2 hours ago
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Deloitte
Midrand

Company Description About Deloitte Africa Consulting Services Innovation, transformation and leadership occur in many ways. At Deloitte Consulting, our ability to help solve clients' most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help lead in the markets where our clients compete. Our professionals help clients identify and solve...

3 days 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...

5 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
8 hours ago
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Fraud Manager, Midrand
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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...

a day 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...

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...

3 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...

3 days ago
Deloitte
Midrand

Company Description: About Deloitte Africa Consulting Services Innovation, transformation and leadership occur in many ways. At Deloitte Consulting, our ability to help solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help lead in the markets where our clients compete. Our professionals help clients identify and...

4 days ago
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