40 Fraud Risk Jobs in Gauteng - page 4
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Senior Internal Auditor Access Bank PLC - Johannesburg, Gauteng Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those... More than 30 days ago
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Senior Manager: Credit Risk and Dealer Health Absa Group Limited - Gauteng, ZA Your ability to display strategic risk experience as well as solid SAS/Data Analytics skills will serve you well in this role. A strong quantitative, statistics and/or actuarial background with a track... Not specified 25 days ago
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Field Forensic Investigator Hollard Insurance - Gauteng, ZA Identify and clearly define issues, root causes, effective recommendations / solutions to improved internal controls / business processes and ensure business agreement to maintain a green control environment... Not specified 25 days ago
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External Auditor - Randburg (Contract) Blue Marble Recruitment - Randburg, Gauteng, West Rand District, South Africa Review financial data and perform complete analysis of accounts for accuracy and regulatory compliance Organize audits of non-financial objects across all departments Experience gained in financial data... 4 days ago
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Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience From 10000 to 10000 (Ctc) - Monthly Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Ability to handle various personalities Secure customer... From 10000 to 10000 (Ctc) - Monthly 5 days ago
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Executive Internal Audit Marang - Roodepoort, Gauteng, South Africa Ensure utilisation of OUR CLIENT's mandated GRC tools and systems and source ancillary supplementary tools as needed and as approved Evaluate OUR CLIENT's Risk Management and Governance processes and report... Undisclosed 26 days ago
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Graduate: State Forensic Capability Financial Intelligence Centre - Pretoria, South Africa, South Africa • Understanding of accounting concepts, forensic accounting concepts, criminal law, criminal procedure law and law of evidence • Accurately prepares written products that is coherent, grammatically correct... 17 days ago
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Forensic Audit and Risk Specialist PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa • Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required. • Fraud Risk Assessment: Identify vulnerabilities... 24 days ago
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Accountant Sinakho Staffshop (Pty) Ltd - Queenswood, Gauteng, South Africa - Maintain accurate control of petty cash, ensuring that all transactions are supported by appropriate documentation and authorisation. - Contribute to the development of financial strategies aimed at... R30,001 - R40,000 pm 25 days ago
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Accountant (Ref # 23957) Sinakho Staffshop (Pty) Ltd - Pretoria, Gauteng, South Africa Maintain accurate control of petty cash, ensuring that all transactions are supported by appropriate documentation and authorisation. Contribute to the development of financial strategies aimed at enhancing... 25 days ago
Top locations
- Johannesburg (18)
- Sandton (8)
- Pretoria (8)
- Midrand (4)
- Randburg (3)
- Centurion (3)
- Boksburg (2)
- Kempton Park (2)
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