Fraud Risk Jobs in Germiston

TalentCru - Johannesburg

Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring...

from: executiveplacements.com (+2 sources) - 26 days ago

Sandton, Gauteng, South Africa

To identify and prevent scheme exposure to fraud, waste and abuse related to inappropriate or erroneous claims submitted by healthcare providers. The Company’s approved Employment Equity Plan and Targets...

from: jobleads.co.za - 2 days ago

Planet10 - Johannesburg

Support the preparation of business-friendly strategies and solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other misconduct in different...

from: executiveplacements.com (+2 sources) - 12 days ago

Isilumko Staffing (JHB) - Johannesburg

Supporting Board of Directors and Group Audit Committee Improve internal controls Reference checks will be conducted Data analysis Ethical

from: executiveplacements.com (+1 source) - 10 days ago

Johannesburg, Gauteng, South Africa

8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and...

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

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

from: jobleads.co.za - 30 days ago

Salix Recruitment - Johannesburg (+1 location)

Forge strong partnerships with internal and external stakeholders, providing expert advisory services and fostering collaborative relationships BCom in Fraud Examination, Financial Forensics, Fraud Investigation... 900000 Annually

from: executiveplacements.com (+2 sources) - 20 days ago

Johannesburg, Gauteng, South Africa

Degree Audit, Business Commerce, Risk Management Location: ZA, GP, Johannesburg, Baker Street 30 Qualifications Additional Information #J-18808-Ljbffr

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

Johannesburg, Gauteng, South Africa

Experiencein all facets of the banking service environment and its associated products, processes, andsystems with experience in fraud risk management across banking products and platforms. Degree in Banking...

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

Network Recruitment - Johannesburg (+1 location)

This position is a commercially driven role and the incumbent will be required to work closely with the Executives and Management teams to drive and deliver on the divisions financial strategy and will... 1800000 Annually

from: executiveplacements.com (+2 sources) - 15 days ago