Fraud Risk Jobs

Robert Walters - Western Cape, ZA

Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified

from: mrjobs.co.za - More than 30 days ago

De Beers Group - Gauteng, ZA

Consistent scanning of the global environment and countries where we operate to identify emerging risks and monitor prevailing supply risks, providing insight into the potential threat/ opportunity to... Not specified

from: mrjobs.co.za - More than 30 days ago

Robert Walters - Western Cape, ZA

Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified

from: mrjobs.co.za - More than 30 days ago

Mashesha Consulting - Pretoria, Gauteng, South Africa

Exposure in any of the Big 4 Audit firms, Management Consulting and Public Sector in an auditing/ investigative/ forensic environment is an added advantage Review management reports to ensure that the... R2 000 000 - R2 500 000

from: pnet.co.za - 5 days ago

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

Conduct detailed analysis of transactional, behavioral, and operational data to detect fraud patterns Assist in regulatory reporting and ensure compliance with fraud-related policies Monitor the effectiveness...

from: pnet.co.za - 3 days ago

Midnite - Cape Town, Western Cape

We're looking for a sharp, detail-obsessed Senior Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 34,000

from: workable.com - More than 30 days ago

Midnite - Cape Town, Western Cape

We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 28,000

from: workable.com - More than 30 days ago

Shift Pursuit Pty Ltd - Pietermaritzburg, Kwazulu Natal, South Africa

Design audit procedures to detect and respond to fraud risks Ensure compliance with IFRS

from: pnet.co.za - 9 days ago

Denel SOC Ltd - DENEL AEROSPACE, Kempton Park Campus, Gauteng, South Africa

Operation Management: Budget : Consolidate annual budget (corporate plans), regular forecasts and raise financial issues that assist in facilitating the decision-making process for the Group Exco; Prepare...

from: pnet.co.za - 3 days ago

Bedfordview, Gauteng, South Africa

Excellent report writing and verbal communication skills is imperative as is at least 10 years experience in fraud investigation, docket compilation, presentation of evidence, and related work. Sal. neg... Negotiable based on Experience

from: pnet.co.za - 10 days ago