Fraud Risk Jobs

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Chief Risk Officer (CRO)  

Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa

Lead the enterprise-wide risk function covering all key domains — credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Develop and implement integrated risk frameworks...

from: pnet.co.za - 16 days ago

Training and Development Officer  

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

To travel to and within selected regions whilst representing the company at various stakeholder forums, training events, employer site-visits, including Skills Development related events by stakeholders...

from: pnet.co.za - 21 days ago

Business Unit Leader - Investigations Annual Cost To Company  

Professional Sourcing - Pretoria, Gauteng, South Africa

Solid experience gained at any of the reputable external auditing firms / Big 4 Audit firms , Management Consulting and exposure to Supply Chain and Procurement Auditing/ Investigations in the Public Sector... Annual Cost To Company

from: pnet.co.za - 26 days ago

Forensic Specialist at The Foschini Group  

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

The forensics and security team at TFG is responsible for conducting forensic investigations, fraud prevention and detection, as well as risk assessments. They control all security elements involved in... Undisclosed

from: careerjunction.co.za - 2 days ago

BUSINESS UNIT LEADER: INVESTIGATIONS  

Secondments - Pretoria West, Gauteng, South Africa

Drive a culture that fosters the highest sense of integrity by actively promoting COMPANY's values within the organisation and with all stakeholders, whilst holding staff accountable for inappropriate... Undisclosed

from: careerjunction.co.za - 13 days ago

Supervisor: Investigator  

Hire Resolve - Westonaria

Promote a safe working environment by following all health, safety, and environmental regulations and procedures. You can also visit the Hire Resolve website: hireresolve.us or email us your CV: Mining@hireresolve...

from: jobmail.co.za - 21 days ago


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