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Results for fraud jobs in "fraud jobs" in South Africa in South Africa
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Join our team and help protect the integrity of our banking operations. This role plays a crucial part in identifying, evaluating, and implementing fraud mitigation strategies to protect the Group from financial loss.Key Responsibilities:Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime.Monitor and analyze suspicious activity, respond to security alerts, and report threats in a timely and accurate manner.Collaborate with internal departments to resolve fraud cases and escalate when necessary.Ensure all activities are aligned with internal policies and regulatory requirements.Maintain a high level of service to both internal and external customers in line with established service standards.Education and Experience Required:A minimum of NQF 6 qualification in one of the following fields:ACFE qualificationCriminal JusticeRisk ManagementFraud or Forensics InvestigationsA minimum of 1 year of experience in Fraud or Forensics is preferred.A relevant B-Degree will be advantageous.What Were Looking For:Strong analytical and problem-solving skills.Experience in banking, fraud prevention, or risk management preferred.Ability to work independently and as part of a team in a fast-paced environment.Excellent communication and reporting skills.High attention to detail and a proactive approach to identifying risks.
https://www.jobplacements.com/Jobs/F/Fraud-Specialist-1274475-Job-Search-03-23-2026-10-10-54-AM.asp?sid=gumtree
9d
Job Placements
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Talent Pipeline: Fraud ConsultantsLocation: Johannesburg Employment Type: 6-month contractWe are sourcing candidates with academic and/or professional experience in fraud detection and risk management within the banking/financial services sector.Key Responsibilities:Monitor and investigate suspicious transactions and activitiesIdentify potential fraud trends, risks, and irregularitiesConduct preliminary investigations and compile detailed reportsCollaborate with internal teams to prevent and mitigate fraudEnsure compliance with internal policies and relevant regulationsAssist in strengthening fraud detection and prevention processesMinimum Requirements:Qualification in Forensic Science or CriminologyOR 1–3 years’ experience in a fraud detection role within banking/financial servicesStrong analytical and problem-solving skillsHigh attention to detail and ability to work under pressureGood communication and report-writing abilitiesClear criminal and credit recordImportant Note:Candidates with LLB qualifications will not be considered for this roleAdvantageous:Expo
https://www.jobplacements.com/Jobs/F/Fraud-Consultants-1273216-Job-Search-03-19-2026-01-00-16-AM.asp?sid=gumtree
14d
Job Placements
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Seeking a Junior Risk and Compliance Conveyancer with RMCP software experience and a background in Residential and Commercial Property. Must be an Admitted Attorney & Conveyancer. JOB VACANCY: JUNIOR RISK AND COMPLIANCE CONVEYANCERLocation: CPT - Northern SuburbsSeniority Level: ProfessionalDuties and Responsibilities:Handling risk and compliance duties related to Residential and Commercial PropertyUtilizing RMCP software for regulatory complianceConducting risk assessments and implementing mitigation strategiesEnsuring adherence to FICA and POPI regulationsTraveling may be required for on-site meetings with Banks, SLAs, ClientsIf you are an Admitted Attorney & Conveyancer with a strong background in Risk Fraud and Compliance, apply now!
https://www.jobplacements.com/Jobs/J/JUNIOR-RISK-AND-COMPLIANCE-Conveyancer-1265523-Job-Search-02-24-2026-04-19-00-AM.asp?sid=gumtree
1mo
Job Placements
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Requirements:Previous stock control experience, preferably in the automotive sectorStrong administrative, organisational, and time-management skillsExceptional attention to detail and accuracyKnowledge of vehicle invoicing and registration processes (NATIS)Ability to work under pressure and meet deadlinesProficient in Excel and dealership management systems By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/S/STOCK-CONTROLLER-AUTOMOTIVE-STELLENBOSCH-1276606-Job-Search-03-30-2026-10-38-20-AM.asp?sid=gumtree
2d
Job Placements
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RequirementsMatric (Grade 12)Minimum 3 years experience in warehouse supervisionDegree or diploma in logistics, supply chain, or similar field (advantageous) What Youll BringExcellent organisational and multitasking skillsStrong team leadership and staff management experienceHigh attention to detail with a focus on accuracyClear and professional communication abilitiesStrong problem-solving skills and a proactive mindsetProficiency in warehouse systems and software tools By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/W/WAREHOUSE-OPERATIONS-SUPERVISOR-JOHANNESBURG-1269309-Job-Search-04-02-2026-00-00-00-AM.asp?sid=gumtree
12h
Job Placements
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Requirements:Education: Matric or higher qualification.Experience: Minimum 58 years in a similar managerial role, preferably within the automotive industry.Strong leadership and team management skills.Excellent organizational and problem-solving abilities.Proficiency in inventory management systems and MS Office.Exceptional communication and negotiation skills. By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.Code 8 licence
https://www.jobplacements.com/Jobs/P/PARTS-MANAGER-AUTOMOTIVE-CAPE-TOWN-1268844-Job-Search-04-02-2026-00-00-00-AM.asp?sid=gumtree
12h
Job Placements
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Requirements:Grade 12 / Senior CertificateValid drivers licenceStrong communication and interpersonal skillsCustomer-focused, service-driven, and professionalTarget-driven with negotiation skillsOrganised with administrative capabilitiesComputer literacy (MS Office) advantageousTertiary qualification in Marketing or Sales advantageousExperience in motor vehicle sales advantageous By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/S/SALES-EXECUTIVE--NEW--USED-VEHICLES-MBOMBELA-1276608-Job-Search-03-30-2026-10-38-20-AM.asp?sid=gumtree
2d
Job Placements
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Requirements:Qualified Millwright with trade test certification7 years experience in processing line maintenance, including overhead cranes and lifting equipment3+ years experience with PLC & VSD control systems and field instrumentationTechnical qualifications in Electrical and Mechanical Engineering advantageousAbility to read and interpret engineering drawings and specificationsKnowledge of SANS and lifting legislation By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/C/CRANE-TECHNICIANMILLWRIGHT-EAST-RAND-1276605-Job-Search-03-30-2026-10-38-20-AM.asp?sid=gumtree
2d
Job Placements
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Requirements:Minimum 35 years experience in a sales or internal sales roleExperience within the steel or related industrial sector advantageousStrong customer service and communication skillsAbility to handle enquiries, quotations, and order processing efficientlyGood organisational and administrative skillsExperience working on ERP systems (Syspro advantageous)Ability to work under pressure and meet deadlinesTeam player with a proactive approach By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and voluntary consent to the (processing and storing of such Personal Information by MPRTC and/or MPRTCs clients and/or verification information suppliers. You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application unsuccessful. You have the right to Opt-Out of electronic communications from us at any time and you also have the right to request us to delete your personal information by contacting us.
https://www.jobplacements.com/Jobs/I/INTERNAL-SALES-CONSULTANT-STEEL-BLOEMFONTEIN-1277002-Job-Search-03-31-2026-10-34-24-AM.asp?sid=gumtree
12h
Job Placements
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