11 Fraud Risk Jobs in Cape Town
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Service Consultant Nedbank - Strand, ZA Contribute to the success of Nedbank through meeting your service excellence, teamwork and personal development goals whilst adhering to Nedbank security, operational and compliance procedures and policies... 4 days ago
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Cashier - Cape Gate Dis-Chem Pharmacies Limited - 7560 Cape Town, 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... 5 days ago
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Claims Administrator FreeRecruit - Brackenfell, Cape Town Ward 7, City of Cape Town, Western Cape, 7560, South Africa • Assess the validity of the claim and documentation • Asses claims for possible fraud risks 2 days ago
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Operational Chartered Accountant (CA) Cash Crusaders Retail (Pty) Ltd - Cape Town This is not a typical finance role, but rather an operational and strategic role, perfectly suited for someone who qualified as a CA (SA) and has a real interest in business with solid financial acumen... More than 30 days ago
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Operational Chartered Accountant (CA) Cash Crusaders Retail (Pty) Ltd - Cape Town This is not a typical finance role, but rather an operational and strategic role, perfectly suited for someone who qualified as a CA (SA) and has a real interest in business with solid financial acumen... More than 30 days ago
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Senior Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 34,000 3 days ago
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Senior Finance Assistant Houst - Cape Town, Western Cape Cash Flow & Forecasting: Monitor and manage working capital and coordinate payment schedules. Assist in preparing accurate and timely cash flow forecasts. Manage currency holdings to optimise financial... 25,000 - 30,000 9 days ago
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FINANCIAL MANAGER [MANUFACTURING] Futurelink Global Recruitment - Cape Town, Western Cape, South Africa Develop and refine pricing strategies for machinery based on comprehensive cost analysis and market trends. Identify financial risks, including exchange rate fluctuations and supplier risks. Prepare financial... 9 days ago
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Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 28,000 26 days ago
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Claims Assessor / Approver R 250 000 – R 300 000 CTC p/aKingsleyIrons Recruitment
Cape Town, Western Cape, South Africa • Ensure claims are processed within SLA and submitted to Finance with complete banking details • Collaborative team player who supports knowledge sharing and team goals • Client service and policy administration... R 250 000 – R 300 000 CTC p/a 17 days ago
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