81 Fraud Risk Jobs - page 6
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Risk & Compliance Executive TrudyQ Consulting - Cape Town, Western Cape Must have background in Risk & Compliance and strong knowledge of risk management and compliance principles: Understanding frameworks, methodologies, and best practices Product Development: Suggest innovations... 15 days ago
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Financial Crime Manager Bidvest Bank - Gauteng, ZA Gather, Collate, Analyse data, Evaluate and Disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime... Not specified 22 days ago
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Risk Officer (Enterprise Risk Management) Department of Water and Sanitation - Free State, ZA Development and implementation of Enterprise Risk Management (ERM) framework: Participate in the development of the risk management framework, implement the risk management plan, support the establishment... Not specified 23 days ago
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Anti-Financial Crime AnalystHire Resolve
7550 Cape Town, South Africa Investigate and resolve AML and fraud-related alerts in real time, including conducting thorough risk assessments and maintaining complete audit trails. Perform periodic reviews of high-risk accounts,... R324 000 22 days ago -
Claims Administrator Pro Placements - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa • Investigate and resolve internal and external complaints • Conduct on-the-job training for new staff • Assure all criteria is met to pay claim 28 days ago
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Group Investigations Manager (Durban North) Aspen Pharma Group - KwaZulu-Natal, ZA The Group Investigations Manager develops strong, cross-functional collaboration networks with the Group Governance, Human Capital, Ethics & Compliance, Risk, Legal, Finance and Internal Audit to ensure... Not specified 29 days ago
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Predictive Modeler Network Finance. - Johannesburg North, Johannesburg, South Africa Are you a driven, detail-oriented Predictive Modeler ready to take your career to the next level? We are seeking a skilled professional with a minimum of 3 years hands-on experience in building and deploying... 6 days ago
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Auditor Investigation - Business Unit Leader R2 000 000 - R2 500 000 Mashesha Consulting - Pretoria, Gauteng, South Africa Exposure in any of the Big 4 Audit firms, Management Consulting and Public Sector in an auditing/ investigative/ forensic environment is an added advantage Review management reports to ensure that the... R2 000 000 - R2 500 000 4 days ago
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SAS Fraud Analytics UTE IT - Johannesburg, Gauteng, Johannesburg Metropolitan, South Africa · Contributes to the design and implementation of fraud prevention measures, including risk assessments, rule-based systems, and machine learning models. · Employ SAS tools for statistical analysis, data... 21 days ago
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Betting Clerk - Athlone Hollywoodbets - Western Cape, ZA Comply with all procedures to prevent losses to the company, advising your branch /senior team leaders promptly of any problems/malfunction with the terminals /equipment/resources (e.g. TV display of results... Not specified More than 30 days ago
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