Fraud Risk Jobs in Gauteng

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Ability to handle various personalities Secure customer... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 7 days ago

Marang - Roodepoort, Gauteng, South Africa

Ensure utilisation of OUR CLIENT's mandated GRC tools and systems and source ancillary supplementary tools as needed and as approved Evaluate OUR CLIENT's Risk Management and Governance processes and report... Undisclosed

from: careerjunction.co.za - 28 days ago

Blue Marble Recruitment - Randburg, Gauteng, West Rand District, South Africa

Review financial data and perform complete analysis of accounts for accuracy and regulatory compliance Organize audits of non-financial objects across all departments Experience gained in financial data...

from: pnet.co.za - 6 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

• Understanding of accounting concepts, forensic accounting concepts, criminal law, criminal procedure law and law of evidence • Accurately prepares written products that is coherent, grammatically correct...

from: pnet.co.za (+1 source) - 19 days ago

Sinakho Staffshop (Pty) Ltd - Queenswood, Gauteng, South Africa

- Maintain accurate control of petty cash, ensuring that all transactions are supported by appropriate documentation and authorisation. - Contribute to the development of financial strategies aimed at... R30,001 - R40,000 pm

from: careerjunction.co.za - 27 days ago