Fraud Risk Jobs in Gauteng

Old Mutual - Gauteng, ZA

Monitor real-time and system-generated fraud alerts for suspicious transactions or account activity on customer accounts. Act as a subject matter expert for fraud prevention initiatives and provide insights... Not specified

from: mrjobs.co.za - 16 days ago

Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr - More than 30 days ago

AVBOB South Africa - Gauteng, ZA

Manage the budget for your function, ensuring alignment with stakeholder needs and project deliverables. Foster relationships with key stakeholders to stay ahead of fraud trends and risks. Oversee investigations... Not specified

from: mrjobs.co.za - 30 days ago

Old Mutual - Gauteng, ZA

Adaptive Thinking, Data Analysis, Data Controls, Financial Auditing, Information Management, Management Accounting, Planning and organisational skills, Risk Management, Threat Assessment Collaborate with... Not specified

from: mrjobs.co.za - 16 days ago

T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa

Programme (i.e. BCM Policy, BCM Framework, Business Impact Assessment, Business Continuity Risk Identification and Assessment, Business Continuity Management Plans) Maintain the updated risk software with... R800 000

from: pnet.co.za - 2 days ago

Dis-Chem Pharmacies - Gauteng, ZA

Process all loyalty cards including those of our accelerator partners (Discovery Health Care, Medihelp Lifestage, Momentum Multiply, Legacy Lifestyle, ABSA Rewards and eBucks) Ensure that all money is... Not specified

from: mrjobs.co.za - 30 days ago

Postbank Ltd - Gauteng, ZA

Manage performance of the Secretariat unit ensuring agreement of annual goals, measuring performance against agreed goals and ensuring the implementation of Postbank policies for non-performance. Advise... Not specified

from: mrjobs.co.za - 30 days ago

Cash Crusaders Franchising (Pty) Ltd - Lanseria, Gauteng, South Africa

The Risk and Security Manager will execute on our security initiatives and risk strategy of the company. Analytical thinking and problem-solving skills are necessary for incident response and crisis management... Market related

from: pnet.co.za - 4 days ago

The South African Broadcasting Corporation - Gauteng, ZA

Initiate audits order to according business requirements and approved annual audit plan. Communicate audit results to all stakeholders. BCOM, Auditing, Computer Science or Information Systems/Informatics... Not specified

from: mrjobs.co.za - 24 days ago

The Competition Commission South Africa - Gauteng, ZA

Preparing financial statements in accordance with the standards of GRAP and ensure compliance with all relevant statutory requirements and regulations. To ensure that Supply Chain Management (SCM) within... Not specified

from: mrjobs.co.za - 22 days ago