Latest Fraud Risk jobs in Gauteng - JobisJob South Africa Mobile

76 Fraud Risk Jobs in Gauteng

Operations Manager: Fraud and Risk TalentCru - Johannesburg Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring... More than 30 days ago
Fraud and Risk Specialist Pretoria, Gauteng, South Africa We provide migrants with a support framework and platform to establish a better life for themselves and their families. We break down barriers. We defy bias. We level the playing field. We thereby enhance... 4 days ago
Audit Portfolio Manager: IT Emporium Human Capital - Sandton Significant technical knowledge on cyber, its supporting technologies and processes. (preferred) Digital audit experience in a Banking institute; 8 10 years financial services experience; Audit Portfolio... R834k - 920k per year 6 days ago
Senior Forensic Investigation Specialist Planet10 - Johannesburg Support the preparation of business-friendly strategies and solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other misconduct in different... 24 days ago
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Manager, Fraud Risk Advisory Johannesburg, Gauteng, South Africa 8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and... More than 30 days ago
Casual Cashier - Meadowdale Dis-Chem Pharmacies Limited - 1614 Germiston, South Africa Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only... 2 days ago
Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience... More than 30 days ago
Consultant, Fraud Risk Advisory Johannesburg, Gauteng, South Africa Degree Audit, Business Commerce, Risk Management Location: ZA, GP, Johannesburg, Baker Street 30 Qualifications Additional Information #J-18808-Ljbffr More than 30 days ago
Forensic Specialist Planet10 - Randburg Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other... More than 30 days ago
Manager, Fraud Risk Management Johannesburg, Gauteng, South Africa Experiencein all facets of the banking service environment and its associated products, processes, andsystems with experience in fraud risk management across banking products and platforms. Degree in Banking... More than 30 days ago

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