137 Fraud Risk Jobs
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PremiumPICKER HR Genie - KwaZulu Natal Collaborate with internal food safety team to realise the organisations goals of retaining GFSI certification and continuous improvement Warehouse stock age standards maintained by ensuring stock rotation...
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PremiumCasino 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...
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Operations Manager: Fraud and Risk TalentCru - Johannesburg Indirect monthly management and supervision of the front-line customer servicing team (COPS) to ensure SLAs while optimising on the OPEX and CAPEX costs pertaining support resources. Lead the fraud operations... 6 days ago
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Sportsbook Fraud & Risk Manager Profession Hub - Johannesburg Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Management, training, performance... More than 30 days ago
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Consultant, Fraud Risk Advisory Johannesburg, Gauteng, South Africa The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry. The role requires an individual with practical experience... 13 days ago
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Fraud & Risk Administrator Profession Hub - Johannesburg Monitor internal processes for monies in and monies out at an operational level and process to proactively detect possible fraudulent activity. Develop and maintain a comprehensive understanding of the... More than 30 days ago
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Head of Internal Audit Salix Recruitment - Johannesburg Are you an experienced finance professional with a passion for assurance, audit, and regulatory compliance? If so, we invite you to explore an exciting opportunity as the Head of Assurance and Audit in... 15000000 Annually 9 days ago
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IT Internal Auditor O'Brien Recruitment - Cape Town City Centre, Cape Town Region, ZA We are in need of an IT Internal Auditor to be based in Cape Town who has: the ability to conduct IT internal audits and review IT governance processes to identify and mitigate areas of risk and non-compliance... 13 days ago
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Manager Fraud Risk Management - Technology, Emerging Risk and Special Projects Johannesburg, Gauteng, South Africa 3-4 years experience in managing fraud for a or multiple Business and Commercial Banking Products and platforms with specific experience in external fraud types such as application fraud, impersonation... 13 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 4 days ago
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Legal, Governance, Risk and Compliance Auditor Durban, KwaZulu-Natal, South Africa The Legal, Governance, Risk and Compliance Auditor will be responsible for and assisting in, reviewing, reporting and performance of audit assignments, internal control frameworks and risk assessments... 3 days ago
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Senior Cashier - Paarl (Optenhorst) Paarl, Western Cape, South Africa Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity... 5 days ago
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