128 Fraud Risk Management Jobs - page 2
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INTERNAL AUDITOR (WAREHOUSE) MacDonald's Transport - Johannesburg Be a good communicator (verbal and written), with knowledge of the Health and Safety requirements, computer literate and knowledge of working time legislation. A Minimum of 5 years relevant working experience... More than 30 days ago
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Financial Crime Manager Salix Recruitment - Johannesburg If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Join a culture that... 900000 Annually 10 days ago
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Forensic Specialist Planet10 - Randburg Generate business-friendly strategies and solutions to address current fraud trends and mitigate against, and prevent, the future occurrence of fraud and/or other misconduct in different contexts and circumstances... More than 30 days ago
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Internal Auditor (Stock) Network Recruitment - Johannesburg If you're passionate about making a positive impact and driving change within organizations, we want to hear from you! Join them on their journey to excellence. Apply now and become an integral part of... 300 000 Annually 26 days ago
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Risk Manager IOCO - Johannesburg Working with senior managers across the business to develop and challenge their understanding of risk exposure, adequacy of mitigating controls, and risk appetite. As the role includes governance and compliance... More than 30 days ago
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Financial and Operational Risk Manager Career-seekers Recruitment Solutions - Pretoria Ability to achieve ownership amongst the senior management of an organization through a combination of assertiveness, influencing skills, and a thorough knowledge of the relevant facts. Our client leverages... More than 30 days ago
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Audit Portfolio Manager (6-month contract) - Banking Johannesburg, Gauteng, ZA Digital Platform & Data Driven Audits: • Apply knowledge of banking sector, digital transformation, and emerging risks to assess and engage with stakeholders on large-scale and complex changing environments... 3 days ago
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Fraud Prevention Analyst Sandton, Gauteng, South Africa The individual will need to assist with implementing an effective Risk Management process at the NEF and assist with the implementation of NEF Business Continuity plans. Contract: Fixed Term Contract Introduction... 22 days ago
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Head Fraud, Strategy & Execution Johannesburg, Gauteng, South Africa The role requires a leader seasoned and expert in Fraud Risk Management with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of Business Segment: Personal... 20 days ago
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Casino Risk Specialist Ideal Candidates - Johannesburg Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds... R30kctc to R35kctc per month More than 30 days ago
Top locations
- Johannesburg (85)
- Cape Town (21)
- Pretoria (12)
- Randburg (9)
- Durban (5)
- Sandton (5)
- East London (4)
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