Fraud Risk Jobs in Johannesburg

Initiate International - Johannesburg, Gauteng

This is a key leadership role that demands sharp financial acumen, strong regulatory understanding, and a passion for performance optimisation in one of the most exciting industries around. Lead financial...

from: compujobs.co.za - 3 days ago

Initiate International - Johannesburg, Gauteng

Maintain rigorous compliance with South Africa’s complex financial and gambling frameworks, including FICA, the Gambling Act, and tax regulations. Shape and drive the overall financial strategy and ensure...

from: compujobs.co.za - 3 days ago

Nedbank - Johannesburg, ZA

Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance...

from: Nedbank - 13 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

Initiate International - Johannesburg, Gauteng

Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and...

from: compujobs.co.za - 18 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 - 8 days ago

Access Bank PLC - Johannesburg, Gauteng

Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those...

from: workable.com - More than 30 days ago

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 - 11 days ago

Staff Solutions Recruitment - Sandton

Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA, OHS, Second-Hand Goods Act, CPA. Must be able to build and maintain positive client and team member relationships...

from: executiveplacements.com (+2 sources) - 9 days ago

Gijima Holdings - Midrand

Internal Audit & Risk Management: Hands-on experience in auditing, risk control frameworks, and governance risk compliance (GRC) management. Implement data security policies and access controls, ensuring...

from: executiveplacements.com (+1 source) - 3 days ago