9 Fraud Risk Jobs in Pretoria
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Business Unit Leader – Investigations Fempower - Pretoria Drive the implementation and achievement of the unit’s strategic objectives through effective planning and execution. Lead the preparation and presentation of investigation findings to parliamentary committees... 8 days ago
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Chief Risk Officer (CRO) Mindworx Consulting - Pretoria Lead the enterprise-wide risk function covering all key domains credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Post graduate qualification in Risk Management/... 14 days ago
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Casual Cashier - Irene Link Dis-Chem Pharmacies Limited - 0183 Centurion, South Africa It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances... 6 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 3 days ago
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Chief Risk Officer (CRO) Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa Drive the design and execution of a robust risk strategy aligned with the organisation's overarching goals and risk appetite. Oversee the development of a common risk assessment methodology aligned with... 14 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 11 days ago
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Business Unit Leader - Investigations Annual Cost To Company Professional Sourcing - Pretoria, Gauteng, South Africa A highly esteemed and sought after regulatory concern has a newly created junior executive level position available for a Business Unit Leader – Investigations . Registration as a Chartered Accountant... Annual Cost To Company 24 days ago
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Claims Administrator SDC - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa • Assess the validity of the claim and documentation • Invalid claims will be rejected/ Repudiated R9 000 Yesterday
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Claims Administrator Pro Placements - Centurion, City of Tshwane Metropolitan Municipality, Gauteng, 0163, South Africa • Assess the validity of the claim and documentation • Invalid claims will be rejected/ Repudiated R9 000 27 days ago
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