Latest Fraud Risk jobs in Germiston - JobisJob South Africa Mobile

71 Fraud Risk Jobs in Germiston

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... 11 days ago
Senior Manager: Internal Audit Leadership Talent - Johannesburg - Knowledge of the Public Finance Management Act and Treasury Regulations. - Develop a three (3) year audit plan and strategy in line with IIA standards for approval - Promoting a high level of control... R1,747,350.00 7 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... 15 days ago
Financial Crime Manager Salix Recruitment - Johannesburg Forge strong partnerships with internal and external stakeholders, providing expert advisory services and fostering collaborative relationships BCom in Fraud Examination, Financial Forensics, Fraud Investigation... 900000 Annually 5 days ago
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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... 16 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 2 days ago
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... 20 days ago
Manager, Fraud Risk Management, PPB Johannesburg, Gauteng, South Africa Business Segment: Personal & Private Banking Field of Study: Banking Qualifications 5-7 years 19 days ago
Audit Portfolio Manager (6-month contract) - Banking Isilumko Staffing (JHB) - Johannesburg • Understand current business strategy, reality, impact of transformation, digital initiatives, risks • Identify and assess the design adequacy and operational effectiveness of manual and • Deal with complex... 14 days ago
Audit Portfolio Manager (7 month contract) (Banking) Isilumko Staffing (JHB) - Johannesburg No less than 5 years' in banking (compliance / risk / audit) Drive continuous improvement Stakeholder liaison Business acumen 14 days ago

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