41 Fraud Risk Jobs in Gauteng - page 3
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Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and... 11 days ago
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Fraud Alerts Analyst-2 Old Mutual - Gauteng, ZA Monitor real-time and system-generated fraud alerts for suspicious transactions or account activity on customer accounts. Act as a subject matter expert for fraud prevention initiatives and provide insights... Not specified 15 days ago
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Casual Cashier Talent Pool - Gauteng North Dis-Chem Pharmacies Limited - 2001 Johannesburg, South Africa It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances... 30 days ago
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AML Alerts Analyst Old Mutual - Gauteng, ZA Adaptive Thinking, Data Analysis, Data Controls, Financial Auditing, Information Management, Management Accounting, Planning and organisational skills, Risk Management, Threat Assessment Collaborate with... Not specified 15 days ago
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Specialist Supervisor: Forensic Investigation (Centurion) AVBOB South Africa - Gauteng, ZA Manage the budget for your function, ensuring alignment with stakeholder needs and project deliverables. Foster relationships with key stakeholders to stay ahead of fraud trends and risks. Oversee investigations... Not specified 29 days ago
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Enterprise Risk Management Specialist R800 000 T and T Academy (Pty) Ltd - Auckland Park, Western Cape, Kwazulu Natal, Gauteng, South Africa Programme (i.e. BCM Policy, BCM Framework, Business Impact Assessment, Business Continuity Risk Identification and Assessment, Business Continuity Management Plans) Maintain the updated risk software with... R800 000 Yesterday
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Casual Cashier - Valley View (Krugersdorp) Dis-Chem Pharmacies - Gauteng, ZA Process all loyalty cards including those of our accelerator partners (Discovery Health Care, Medihelp Lifestage, Momentum Multiply, Legacy Lifestyle, ABSA Rewards and eBucks) Ensure that all money is... Not specified 29 days ago
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Company Secretary (DU) Postbank Ltd - Gauteng, ZA Manage performance of the Secretariat unit ensuring agreement of annual goals, measuring performance against agreed goals and ensuring the implementation of Postbank policies for non-performance. Advise... Not specified 29 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 The Risk and Security Manager will execute on our security initiatives and risk strategy of the company. Analytical thinking and problem-solving skills are necessary for incident response and crisis management... Market related 3 days ago
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Internship IT Audit The South African Broadcasting Corporation - Gauteng, ZA Initiate audits order to according business requirements and approved annual audit plan. Communicate audit results to all stakeholders. BCOM, Auditing, Computer Science or Information Systems/Informatics... Not specified 23 days ago
Top locations
- Johannesburg (19)
- Sandton (8)
- Pretoria (7)
- Midrand (4)
- Centurion (3)
- Randburg (2)
- Boksburg (1)
- Kempton Park (1)
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