16 Fraud Risk Jobs in Cape Town
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Financial Director Network Recruitment - Cape Town 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 4 days ago
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IT Internal Auditor O'Brien Recruitment - Cape Town • IT Projects and systems in development involvement. Providing assurance and/or advise on the various phases of their life-cycle • Guide management on IT internal controls that need to be in place to... More than 30 days ago
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IT Internal Auditor Network Recruitment - Cape Town At this cutting-edge organisation, theyre not just looking for an IT Internal Auditor; they're seeking a passionate and driven individual who thrives when pushing boundaries and driving excellence. As... 450 000 Annually More than 30 days ago
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Cashier - Kenilworth Cape Town, Western Cape, South Africa Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only... 13 days ago
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Corporate Internal Auditor O'Brien Recruitment - Cape Town • Conduct risk analysis and audit planning relevant to the business processes • Identify areas of risk to the business and advise on ways to mitigate all identified risks • Make recommendations on how... More than 30 days ago
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Fraud Operations Specialist Cape Town, Western Cape, South Africa Liaising with the acquiring chargeback team on trends or concerns within the chargeback process to ensure collaboration and process refinement to ensure favourable outcomes for SnapScan in the chargeback... 3 days ago
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Risk and Internal Audit Clerk Cape Town, Western Cape, South Africa Ensure a strong internal control environment within the company and adherence to company processes and controls. Implement and maintain effective stock control procedures to prevent shrinkage and fraud... 4 days ago
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Chief Risk Officer (CH991) CapitalH - Cape Town Degree and post-graduate professional qualification in audit/accounting/risk/compliance or a related area. Monitor and report on the effectiveness of processes in relation to the Group Risk Governance... More than 30 days ago
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Senior Cashier - Noordhoek Dis-Chem Pharmacies - Cape Town, Western Cape, SA 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 More than 30 days ago
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Senior Financial Crime Manager Cape Town, Western Cape, South Africa We bring our authentic selves to work where we are free to express our diverse identities while staying true to what we believe in and how we feel. Part of that means being able to have difficult conversations... 18 days ago
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