21 Fraud Risk Jobs in Cape Town - page 2
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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... 15 days ago
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Cashier - Parow 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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Corporate Internal Auditor Cape Town, Western Cape, South Africa I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru... More than 30 days ago
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Temp Operations Finance Manager (Financial Services sector) - R75k (Cape Town) Professional Assignments Team - CPT, Western Cape, South Africa Ensure compliance with regulatory requirements and industry standards governing the operation of financial services and mobile banking platforms. Assist CEO in performing all tasks necessary to achieve... 6 days ago
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Payroll Specialist R811 560 Tamdeco Appointments (Pty) Ltd - Heerengracht Foreshore, Western Cape, South Africa Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance processes, and tools to identify and manage risks. Ensure the effective implementation... R811 560 10 days ago
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Risk Analyst: Fraud
Cape Town, Western Cape A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. Please note that correspondence will only be conducted with shortlisted... 0 More than 30 days ago -
Debtors Controller Network Finance - Cape Town: Northern Suburbs, Cape Town North, South Africa Attend client meetings and hold regular meetings with clients, CGM, Debtors Controller, and Debtors Supervisor. Communicate effectively with internal and external clients and maintain good relationships... 13 days ago
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Accountant Helderberg Personnel - Brackenfell, Cape Town North, South Africa Budgeting and Forecasting: - Developing budgets for construction projects and forecasting future financial performance based on project estimates, market trends, and company goals Well established company... 17 days ago
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Senior Legal Counsel
Cape Town Ensure that board resolutions are signed, up-to-date and captured in a resolution register.Ensure the taking of minutes at relevant meetings scheduled, transcribe minutes correctly and ensure that minutes... 0 More than 30 days ago -
Finance Officer – Accounts Payable Cape Town As an organization, we work at national, provincial local and community levels and strive to embody the ideal spirit of NACOSA. We strive to live our values and philosophy in every interaction and task... 11 days ago
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