76 Fraud Risk Management Jobs in Germiston
-
Manager, Fraud Risk Management Johannesburg, Gauteng, South Africa To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across the PPB... 21 days ago
-
Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products... 20 days ago
-
Audit Portfolio Manager: IT Emporium Human Capital - Sandton The objective and scope of work of GIA is to determine whether the Groups systems of internal controls, risk management and governance, as designed and operated by management, are adequate and effective... R834k - 920k per year 7 days ago
-
Manager, Fraud Risk Management, PPB Johannesburg, Gauteng, South Africa To implement measures for pro-active identification, execution, and measurement of a consistent approach to client experience through adoption of minimum standards, frameworks, and rules across CHNW SA... 24 days ago
- Forum: Start a Discussion Join
-
Officer, Fraud Risk Management Johannesburg, Gauteng, South Africa To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk... More than 30 days ago
-
Operations Manager: Fraud and Risk TalentCru - Johannesburg My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role... 16 days ago
-
Debtors Supervisor Network Recruitment - Johannesburg Ready to elevate your career? Join a vibrant retail company as a dynamic Debtors Supervisor . Drive financial accuracy and strategic initiatives. Be part of our exciting growth! Drive cost reduction and... 300 000.00 5 days ago
-
Audit Portfolio Manager (6-month contract) - Banking Isilumko Staffing (JHB) - Johannesburg To conduct portfolio audits and manage stakeholder relationships to ensure risk is mitigated in • Seek opportunities to improve business processes, models and systems through agile • Ensure continuous... 19 days ago
-
Financial Crime Manager Salix Recruitment - Johannesburg Ensure that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of excellence Mitigate and control potential fraud risks, keeping our... 900000 Annually 10 days ago
-
INTERNAL AUDITOR (WAREHOUSE) MacDonald's Transport - Johannesburg Experience in the auditing and verification of warehousing operations with specific focus on inventory control, documentation, cycle counts, stock integrity and the operation and triangulation of weighbridges... More than 30 days ago
Top locations