10 Fraud Risk Jobs in Pretoria
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Fraud and Risk Specialist Pretoria, Gauteng, South Africa We provide migrants with a support framework and platform to establish a better life for themselves and their families. We break down barriers. We defy bias. We level the playing field. We thereby enhance... 2 days ago
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GM: Channels (Design & Enablement) (Banking) Pretoria, Tshwane, ZA Stakeholder Engagement: Collaborate with cross-functional teams, senior management, and external partners to align channel strategies with business goals, foster strategic partnerships, and promote the... 1600000 Annually 8 days ago
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Financial and Operational Risk Manager Career-seekers Recruitment Solutions - Pretoria Promoting the use of risk management as an enabler of opportunities and expanding its role towards that of a management tool for informing decision-making, creating value, and competitive advantage. To... More than 30 days ago
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Accountant: Financial Strategy Pretoria, Gauteng, South Africa Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance processes, and tools to identify and manage risks. SABS is an equal opportunities employer... 5 days ago
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Administrative Assistant: Internal Audit Pretoria, Gauteng, South Africa Co-ordinate all administrative arrangements for relevant Internal Audit sessions as required (including logistical arrangements, booking of meeting rooms etc.) Coordinate the logistical arrangements of... 5 days ago
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Senior Legal Advisor - Pretoria South African Bureau of Standards - Gauteng, Pretoria, SA Provide specialist legal advice on required remedial actions following the receipt of complaints and investigation reports on SABS intellectual property infringements. Detect early notification of risky... Not specified More than 30 days ago
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Manager: Fraud Solutions Pretoria, Gauteng, South Africa Provide leadership direction and oversight in managing a team within Fraud Solutions which is focused on execution of Fraud mitigation strategies, providing delivery of the desired customer and colleague... More than 30 days ago
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Broker Consultant | Pretoria Pretoria, Gauteng, South Africa Provide a quality service to Brokers, while identifying opportunities to secure Enhance Broker/External Partner relationships through continuous motivational Collate and analyze data using 360 system to... 30 days ago
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Risk Committee Member Pretoria Ability to offer new perspective.Duties: Fulfil oversight responsibilities with regard to Governance, Risk management, Internal Control, Legal and Regulatory Compliance, External and Internal Audit, Anti... 11 days ago
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SENIOR OFFICER INTERNAL INTEGRITY X20 (FTC 2 YEARS) SIU - Pretoria Correspondence will be limited to shortlisted candidates only. Please be advised that applications received means that processing may take some time. Candidates who have not been contacted within three... 548676 24 days ago
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