Fraud Risk Jobs in Gauteng

Bidvest Bank - Gauteng, ZA

The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment... Not specified

from: mrjobs.co.za - 22 days ago

Mashesha Consulting - Pretoria, Gauteng, South Africa

Ensure that all risks relating to investigations are properly documented, managed and escalated to top management within the Organization Review required documentation and take responsibility for presentations... R2 000 000 - R2 500 000

from: pnet.co.za - 4 days ago

UTE IT - Johannesburg, Gauteng, Johannesburg Metropolitan, South Africa

· Proficiency in tools like Excel (advanced functions) and other Business Intelligence (BI) tools is valuable for data exploration and analysis. · Conduct thorough investigations into potential fraud cases...

from: pnet.co.za - 21 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

De Beers Group - Gauteng, ZA

Partner with internal and external stakeholders to identify and address control gaps/ vulnerabilities in the supply value chain which expose the business to fraud and lead the development of solutions... Not specified

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

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

Management accounting: Review Group's management accounts, budgets and forecasts monthly quarterly and annually; Review cost control mechanisms for effectiveness and to ensure minimise risk; Consolidate...

from: pnet.co.za - 2 days ago

Bedfordview, Gauteng, South Africa

Gauteng based position (Bedfordview/Edenvale) albeit that extensive travel shall be required. Negotiable based on Experience

from: pnet.co.za - 9 days ago

Secondments - Pretoria West, Gauteng, South Africa

Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls Approve the appointment of specialist staff... Undisclosed

from: careerjunction.co.za - 12 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 - 26 days ago

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

Drive the design and execution of a robust risk strategy aligned with the organisation's overarching goals and risk appetite. Oversee the development of a common risk assessment methodology aligned with...

from: pnet.co.za - 15 days ago