77 Fraud Risk Jobs - page 7
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Compliance Manager: Compliance Operations Robert Walters - Western Cape, ZA Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified More than 30 days ago
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Manager, Supply Risk De Beers Group - Gauteng, ZA Consistent scanning of the global environment and countries where we operate to identify emerging risks and monitor prevailing supply risks, providing insight into the potential threat/ opportunity to... Not specified More than 30 days ago
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Compliance Manager: Operations Robert Walters - Western Cape, ZA Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified More than 30 days ago
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Business Analyst _ Fraud Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa Conduct detailed analysis of transactional, behavioral, and operational data to detect fraud patterns Assist in regulatory reporting and ensure compliance with fraud-related policies Monitor the effectiveness... 2 days ago
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Anti-Financial Crime Specialist Midnite - Cape Town, Western Cape We're looking for a sharp, detail-obsessed Senior Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 34,000 More than 30 days ago
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Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 28,000 More than 30 days ago
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Auditor Shift Pursuit Pty Ltd - Pietermaritzburg, Kwazulu Natal, South Africa Design audit procedures to detect and respond to fraud risks Ensure compliance with IFRS 8 days ago
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Senior Financial Manager Denel SOC Ltd - DENEL AEROSPACE, Kempton Park Campus, Gauteng, South Africa Operation Management: Budget : Consolidate annual budget (corporate plans), regular forecasts and raise financial issues that assist in facilitating the decision-making process for the Group Exco; Prepare... 2 days ago
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SENIOR INVESTIGATOR Negotiable based on Experience Bedfordview, Gauteng, South Africa Excellent report writing and verbal communication skills is imperative as is at least 10 years experience in fraud investigation, docket compilation, presentation of evidence, and related work. Sal. neg... Negotiable based on Experience 9 days ago
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Creditors Clerk R20K - R24K CTC Per Month Zeal HR - Goodwood, Western Cape, South Africa Accounting and finance. Candidate will be expected to have a sound understanding of journals (debits and credits) and the difference between an expense item and capital expenditure (assets). Ensure that... R20K - R24K CTC Per Month 7 days ago
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