47 Fraud Risk Jobs in Gauteng - page 4
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Senior Financial Crime Specialist Bidvest Bank - Gauteng, ZA Liaise with customers regarding financial crime-related concerns, inquiries, or investigations, ensuring professionalism and confidentiality. Identify weaknesses in financial crime controls and propose... Not specified 22 days ago
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Financial Crime Manager Bidvest Bank - Gauteng, ZA The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment... Not specified 22 days ago
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Auditor Investigation - Business Unit Leader R2 000 000 - R2 500 000 Mashesha Consulting - Pretoria, Gauteng, South Africa Ensure that all risks relating to investigations are properly documented, managed and escalated to top management within the Organization Review required documentation and take responsibility for presentations... R2 000 000 - R2 500 000 4 days ago
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SAS Fraud Analytics UTE IT - Johannesburg, Gauteng, Johannesburg Metropolitan, South Africa · Proficiency in tools like Excel (advanced functions) and other Business Intelligence (BI) tools is valuable for data exploration and analysis. · Conduct thorough investigations into potential fraud cases... 21 days ago
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Manager, Supply Risk De Beers Group - Gauteng, ZA Partner with internal and external stakeholders to identify and address control gaps/ vulnerabilities in the supply value chain which expose the business to fraud and lead the development of solutions... Not specified More than 30 days ago
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Business Analyst Blueion Support Services - 2191 Sandton, South Africa NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams... More than 30 days ago
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Treasury Executive/Administrator Network Finance - Johannesburg North, Johannesburg, South Africa Reporting & Compliance: Contribute to the preparation of treasury and cash flow reports and ensure alignment with internal policies and regulatory standards. Risk Management Support: Monitor treasury-related... 2 days ago
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Senior Financial Manager Denel SOC Ltd - DENEL AEROSPACE, Kempton Park Campus, Gauteng, South Africa Management accounting: Review Group's management accounts, budgets and forecasts monthly quarterly and annually; Review cost control mechanisms for effectiveness and to ensure minimise risk; Consolidate... 2 days ago
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BUSINESS UNIT LEADER: INVESTIGATIONS Secondments - Pretoria West, Gauteng, South Africa Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls Approve the appointment of specialist staff... Undisclosed 12 days ago
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SENIOR INVESTIGATOR Negotiable based on Experience Bedfordview, Gauteng, South Africa Gauteng based position (Bedfordview/Edenvale) albeit that extensive travel shall be required. Negotiable based on Experience 9 days ago
Top locations
- Johannesburg (25)
- Pretoria (15)
- Randburg (7)
- Sandton (6)
- Midrand (5)
- Germiston (2)
- Kempton Park (2)
- Centurion (2)
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