13 Fraud Risk Jobs in Western Cape
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Senior Broker Staff Solutions Recruitment - Somerset West Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA, OHS, Second-Hand Goods Act, CPA. Must be able to build and maintain positive client and team member relationships... 8 days ago
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Cashier - Weskus Mall Dis-Chem Pharmacies Limited - 7380 Vredenburg, South Africa Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only... 6 days ago
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Cashier - Cape Gate Dis-Chem Pharmacies Limited - 7560 Cape Town, South Africa Transact all purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) accepted by Dis-Chem Ensure usage of your code and password is restricted to only... 14 days ago
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Claims Administrator FreeRecruit - Brackenfell, Cape Town Ward 7, City of Cape Town, Western Cape, 7560, South Africa • Assess the validity of the claim and documentation • Asses claims for possible fraud risks 11 days ago
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Senior Accounts Payable Specialist Houst - Cape Town, Western Cape Cash Flow & Forecasting: Monitor and manage working capital and coordinate payment schedules. Assist in preparing accurate and timely cash flow forecasts. Manage currency holdings to optimise financial... 25,000 - 30,000 5 days ago
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Forensic Manager Clicks Group - Western Cape, ZA Advise senior management on key risks identified through the use of data analytics tools to detect patterns, anomalies/ exceptions and trends indicating fraudulent activities. Identify and/or drive optimal... Not specified 14 days ago
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Senior Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 34,000 12 days ago
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Operational Chartered Accountant CA (SA) The Key Recruitment Group - Western Cape, ZA Maintain positive, professional relationships with stakeholders, including franchisees and corporate stores. Identify deficiencies, implement improvements, and resolve complaints promptly. Calculating... Not specified 19 days ago
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Senior Finance Assistant Houst - Cape Town, Western Cape Cash Flow & Forecasting: Monitor and manage working capital and coordinate payment schedules. Assist in preparing accurate and timely cash flow forecasts. Manage currency holdings to optimise financial... 25,000 - 30,000 18 days ago
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Betting Clerk - Dunoon Hollywoodbets - Western Cape, ZA Comply with all procedures to prevent losses to the company, advising your branch /senior team leaders promptly of any problems/malfunction with the terminals /equipment/resources (e.g. TV display of results... Not specified 19 days ago
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