![Rmbwestport](https://media.trabajo.org/img/noimg.jpg)
Fraud Investigator
2 weeks ago
11/06/24 All appointments will be made in line with FirstRand Group's Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis.
The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
Introduce Yourself Introduce yourself to our recruiters and we will get in touch if there's a role that seems like a good match.
Should you have any queries, please log it via MyQ .About UsA leading corporate and investment bank in South Africa and the broader Africa continent, RMB offers large corporate and institutional clients innovative, value-added advisory, funding, trading, corporate banking and principal investing solutions.
RMB's talent is expected to be high performing whilst fixing for real-world challenges such as funding the green economy through sustainable finance transactions; unlocking transformation with innovative BEE deals; providing financial and strategic support to management teams in the unlisted sector; financing infrastructure that will uplift economies and improve the lives of millions of people – all of this is about thinking big.
If you are invested in making a difference on a serious scale, RMB is where you should build your career and explore new ways to contribute to a better world.
#J-18808-Ljbffr-
Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t managementPrioritizes fraud cases for investigation based on likelihood of yielding desired resultsManages criminal cases of various...
-
Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionHello Future Fraud InvestigatorWelcome to FNB, 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, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise...
-
Fraud Investigator D
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeAbout us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: The job requirement is to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts...
-
Transactional Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa BankservAfrica Full timeJob Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...
-
Fraud Investigations Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionDear Future, Fraud Investigations SpecialistThe role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financialAre you someone who can: Report on all...
-
Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...
-
Fraud Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeDescription To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...
-
Corporate Investigations Fraud Detection
2 weeks ago
Johannesburg, Gauteng, South Africa TransUnion LLC Full timeWhat We'll Bring: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential fraud, account misuse, policy violation...
-
Corporate Investigations Fraud Detection
2 weeks ago
Johannesburg, Gauteng, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleWork in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential...
-
Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo provide...
-
Forensic Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Nedbank Full timeRequisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Forensic InvestigatorJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory...
-
Fraud Administrator
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. Execute and...
-
Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Shoprite Group Full timeClosing Date2024/03/0- Reference NumberSHO Job TitleInvestigator Job TypePermanent Location CountrySouth Africa Location ProvinceGauteng Location Town or CityJohannesburg Purpose of the JobManages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other relatedorganisations. Investigates and reports on...
-
Senior Forensic Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa DPT Recruitment Full timeJob PurposeThe organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...
-
Fraud Detection Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa Initiate international Full timeA leading iGaming affiliate firm has an amazing new opportunity for a Fraud Detection Analyst to join their team in Johannesburg. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of compromised...
-
Investigator-4
2 weeks ago
Johannesburg, Gauteng, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Rep II - Investigations, CAN OperationsJob Description:This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An individual in this position must be knowledgeable about the provincial reporting acts to ensure that...
-
Fraud Detection Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa Initiate international Full timeA leading iGaming affiliate firm has an amazing new opportunity for a Fraud Detection Analyst to join their team in Johannesburg. Due to the continued rapid expansion and growth journey of their extremely strong and well-established organisation, they are looking for you to detect credit card fraud, identity theft and syndicates making use of compromised...
-
Fraud & Compliance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Core Group Full timeABOUT THE JOB:Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against fraudulent activities. As a key member of our team, you will be instrumental in developing, implementing, and maintaining robust anti-fraud and compliance programs. Your primary focus will be to prevent and detect fraudulent activities...
-
Fraud Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeUrgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit and other documents Analyse transactional data with the...
-
Fraud Detection
2 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeUrgently seeking proactive, confident, innovative, solutions driven AML / Fraud Detection Consultant individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). Investigate Cases of Fraud, scams Obtain case numbers, affidavit and other documents Analyse...