Latest Fraud Risk jobs in Sandton - JobisJob South Africa Mobile

73 Fraud Risk Jobs in Sandton

Associate Risk Analyst HR Genie - Sandton The position is based within the Enterprise Risk and Innovation division at the head office in Sandton, Johannesburg. This position reports to the Head of Risk Management, who is accountable for the entire... More than 30 days ago
Senior Financial Crime Specialist Sandton, Gauteng, South Africa • Responding to summons, subpoenas and legal proceedings – this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals • Deal with operational information... 10 days ago
Casino Risk Specialist - Fourways Fourways, Gauteng You will be involved in collating background information and analyse data to develop and deliver quality risk analysis on customer behaviour. Check game play, handling/processing of customer daily withdrawal... 29 days ago
Senior Manager: Operational Risk Enablement, Governance and Reporting Sandton, Gauteng, South Africa • Supporting RB business units by providing independent and objective end-to-end Operational Risk oversight in line with the Enterprise Risk Management Framework (ERMF) and ORRMF, together with its various... 7 days ago
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Financial Crime Manager Sandton, Gauteng, South Africa • Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. • Experience in advising on financial crime matters in an organisation... 22 days ago
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 Underwriter: Financial Lines Sandton, Gauteng, South Africa Good communication and interpersonal skills; comfortable with phone and face to face complex discussions with underwriters, brokers and any other relevant stakeholders. Confident in negotiation and networking... 24 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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