78 Fraud Risk Jobs - page 8
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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 8 days ago
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Risk and Security Manager at Cash Crusaders Franchising (Lanseria - Gauteng) Market related Cash Crusaders Franchising (Pty) Ltd - Lanseria, Gauteng, South Africa Strong communication skills are essential to deal effectively with a variety of stakeholders, both internal and external. These include law enforcement agencies, SAPS, Security providers, contractors,... Market related 27 days ago
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Chief Risk Officer (CRO) Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa Lead the enterprise-wide risk function covering all key domains — credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Develop and implement integrated risk frameworks... 16 days ago
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Training and Development Officer Letshalo HR Services - Cape Town, Cape Town, South Africa To travel to and within selected regions whilst representing the company at various stakeholder forums, training events, employer site-visits, including Skills Development related events by stakeholders... 21 days ago
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Business Unit Leader - Investigations Annual Cost To Company Professional Sourcing - Pretoria, Gauteng, South Africa Solid experience gained at any of the reputable external auditing firms / Big 4 Audit firms , Management Consulting and exposure to Supply Chain and Procurement Auditing/ Investigations in the Public Sector... Annual Cost To Company 26 days ago
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Forensic Specialist at The Foschini Group The Foschini Group - Parow East, Western Cape, South Africa The forensics and security team at TFG is responsible for conducting forensic investigations, fraud prevention and detection, as well as risk assessments. They control all security elements involved in... Undisclosed 2 days ago
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BUSINESS UNIT LEADER: INVESTIGATIONS Secondments - Pretoria West, Gauteng, South Africa Drive a culture that fosters the highest sense of integrity by actively promoting COMPANY's values within the organisation and with all stakeholders, whilst holding staff accountable for inappropriate... Undisclosed 13 days ago
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Supervisor: InvestigatorHire Resolve
Westonaria Promote a safe working environment by following all health, safety, and environmental regulations and procedures. You can also visit the Hire Resolve website: hireresolve.us or email us your CV: Mining@hireresolve... 21 days ago
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