Fraud Risk Jobs in City of Cape Town

Houst - Cape Town, Western Cape

The Senior Finance Assistant ensures the accuracy, integrity, and compliance of financial records, supporting the company's financial health and strategic decision-making. This role involves managing the... 180,000 - 240,000

from: workable.com - 5 days ago

The Foschini Group - Parow East, South Africa, South Africa

Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live...

from: pnet.co.za - Yesterday

TrudyQ Consulting - Cape Town, Western Cape

In this role a crucial part will be to safeguard both the business and its players. By identifying critical issues, proposing risk mitigation strategies, and assisting in the implementation of responsible...

from: compujobs.co.za - 15 days ago

Hire Resolve - 7550 Cape Town, South Africa

Hire Resolve's Client is seeking to hire a dynamic and analytical professional role responsible for the detection, investigation, and mitigation of financial crime risks. This position focuses on anti... R324 000

from: simplify.hr (+3 sources) - 22 days ago

Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa

We are seeking a strategic and analytical Business Analyst to join our fraud team. This role is central to identifying, analyzing, and mitigating fraudulent activities across our business channels. You'll...

from: pnet.co.za - 2 days ago

Midnite - Cape Town, Western Cape

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 34,000

from: workable.com - More than 30 days ago

Midnite - Cape Town, Western Cape

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 28,000

from: workable.com - More than 30 days ago

Zeal HR - Goodwood, Western Cape, South Africa

Candidate should have a keen awareness of the risks involved when dealing with supplier banking details (such as prevalent scams, schemes and typical ways that fraud may be committed) and how these are... R20K - R24K CTC Per Month

from: pnet.co.za - 7 days ago

Letshalo HR Services - Cape Town, Cape Town, South Africa

To support the regional manager in developing partnerships with the company's stakeholders and public and private training providers to enhance and ensure that the company's offerings impact positively...

from: pnet.co.za - 20 days ago

The Foschini Group - Parow East, Western Cape, South Africa

Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live... Undisclosed

from: careerjunction.co.za - Yesterday