18 Fraud Risk Jobs in City of Cape Town - page 2
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Finance Assistant Houst - Cape Town, Western Cape The Senior Finance Assistant ensures the accuracy, integrity, and compliance of financial records, supporting the company's financial health and strategic decision-making. This role involves managing the... 180,000 - 240,000 5 days ago
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Risk & Compliance Executive TrudyQ Consulting - Cape Town, Western Cape In this role a crucial part will be to safeguard both the business and its players. By identifying critical issues, proposing risk mitigation strategies, and assisting in the implementation of responsible... 15 days ago
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Anti-Financial Crime AnalystHire Resolve
7550 Cape Town, South Africa Hire Resolve's Client is seeking to hire a dynamic and analytical professional role responsible for the detection, investigation, and mitigation of financial crime risks. This position focuses on anti... R324 000 22 days ago -
Business Analyst _ Fraud Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa We are seeking a strategic and analytical Business Analyst to join our fraud team. This role is central to identifying, analyzing, and mitigating fraudulent activities across our business channels. You'll... 2 days ago
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Anti-Financial Crime Specialist 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... 34,000 More than 30 days ago
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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... 28,000 More than 30 days ago
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Creditors Clerk R20K - R24K CTC Per Month Zeal HR - Goodwood, Western Cape, South Africa Candidate should have a keen awareness of the risks involved when dealing with supplier banking details (such as prevalent scams, schemes and typical ways that fraud may be committed) and how these are... R20K - R24K CTC Per Month 7 days ago
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Training and Development Officer Letshalo HR Services - Cape Town, Cape Town, South Africa To support the regional manager in developing partnerships with the company's stakeholders and public and private training providers to enhance and ensure that the company's offerings impact positively... 20 days ago
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