127 Fraud Risk Jobs - page 3
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IT Internal Auditor Network Recruitment - Cape Town If you're ready to embark on an exhilarating journey filled with challenge, growth, and endless possibilities, then waste no time apply now and seize the opportunity to become a driving force behind this... 450 000 Annually More than 30 days ago
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Cashiers - The Cascades - Pietermaritzb 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... 9 days ago
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Service Consultant Nedbank - Cape Town, ZA Identify quality sales leads and enable cross-selling (without advising) through client engagement, fulfilling, making suggestions, referring to the relevant department for action and by capturing it on... 3 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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Forensic Investigator II Cape Town, Western Cape, South Africa At Capitec, we offer our clients banking and insurance products that are simplified, accessible, affordable, and delivered through a personal experience. By helping our clients manage their financial lives... 2 days ago
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Associate Risk Analyst HR Genie - Sandton The role will be responsible for assisting the Head of Risk Management with maintenance and execution of the Risk Management Framework across the organisation, ensuring effectiveness of risk management... More than 30 days ago
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Audit Portfolio Manager (6-month contract) - Banking Isilumko Staffing (JHB) - Johannesburg • Be commercially minded with a Nedbank client centric approach and understand the broader • Identify and ensure compliance with relevant laws, regulations and guidelines in line with • Ensure improved... More than 30 days ago
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Risk Analyst Execuplace Appointments - Johannesburg Assisting the Head of Risk Management with maintenance and execution of the Risk Management Framework across the organisation, ensuring effectiveness of risk management processes Improvement and development... R30 000 – R40 000 plus a 12.5% incentive paid every 6 months More than 30 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
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Betting Risk Analyst (x3) South Africa The Betting Risk Analyst will be responsible for identifying and mitigating potential business risks relating to the resulting and odd creation of sport and horse racing events. To select a sample of test... 2 days ago
Top locations
- Johannesburg (100)
- Cape Town (48)
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- Paarl (6)
- Durban (5)
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