Fraud Risk Jobs

Mashesha Consulting - Pretoria

Review management reports to ensure that the specific format carries the unique message of specific fraud risk indicators as per MAF Support consultations with regularity audit or auditee to arrange for... 2 000 000

from: executiveplacements.com - 4 days ago

Gijima Holdings - Midrand

Fraud Prevention & Investigations: Proven ability to implement fraud prevention strategies, conduct investigations, and liaise with forensic auditors. Legal & Industry Compliance: Ensure adherence to PSIRA...

from: executiveplacements.com (+1 source) - 7 days ago

Isilumko Staffing (JHB) - Johannesburg

Must be willing to be based at the office, work shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM. Block accounts / unblock accounts Available...

from: jobplacements.com - 14 days ago

Network Recruitment - Johannesburg (+1 location)

Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and...

from: executiveplacements.com (+1 source) - 5 days ago

Talent Evolution - Johannesburg

Budgeting & Financial Planning Support Assist in budget preparation and expense monitoring. Should you not receive a response within 10 working days, please consider your application as unsuccessful Identify... R600 000 Annually

from: executiveplacements.com - 6 days ago

National Lotteries Commission - Gauteng, ZA

Execute forensic audits aligned with NLC’s internal policies, methodologies, and relevant legislation. Certification as a Certified Fraud Examiner (CFE) or Forensic Practitioner FP(SA) will be an advantage... Not specified

from: mrjobs.co.za - 5 days ago

Staff Solutions Recruitment - Sandton (+4 locations)

Must have some ambition - career opportunities exist to be a manager. Only strong sale performers are appointed as managers as they have to lead by example. Must have a strong track record in sales, particularly...

from: executiveplacements.com (+2 sources) - 13 days ago

Network Recruitment - Johannesburg (+1 location)

Analyze and manage client risk profiles by adjusting detection models and thresholds. Minimum 5 years experience in fraud detection, data analytics, or statistical modeling. Job Type: Permanent, Full-Time...

from: executiveplacements.com (+2 sources) - 9 days ago

Dis-Chem Pharmacies Limited - 1501 Benoni, South Africa

Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity...

from: simplify.hr - 2 days ago

Dis-Chem Pharmacies Limited - 1735 Roodepoort, South Africa

Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity...

from: simplify.hr - 6 days ago