25 Fraud Risk Jobs in Western Cape - page 2
-
Casual Cashier - Ottery Dis-Chem Pharmacies Limited - 7800 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... 20 days ago
-
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... 180,000 - 240,000 5 days ago
-
AML AnalystHire Resolve
Western Cape, ZA Escalate suspicious activity and prepare SARs in accordance with internal policies and regulatory guidelines. Conduct in-depth EDD reviews, focusing on Source of Funds (SoF) and Source of Wealth (SoW)... Not specified 12 days ago -
Lead Credit Strategy Analyst Lulalend - Western Cape, ZA The successful candidate will work closely with cross-functional teams, including the Credit Modelling Lead, Credit Underwriting, Portfolio Management, Collections, Business Development, Finance, and Data... Not specified 14 days ago
-
Risk & Compliance Executive TrudyQ Consulting - Cape Town, Western Cape Identify fraudulent behaviour conducted by existing or new customers (e.g. attempts to defraud the business by identity theft or bonus abuse) As a Risk & Compliance Executive, you will be dedicated in... 15 days ago
-
Cashier - Weskus Dis-Chem Pharmacies - Western Cape, ZA Exchange merchandise for customers and accept returned goods by customers when authorised to do so Process all loyalty cards including those of our accelerator partners In-depth knowledge of operating... Not specified More than 30 days ago
-
Anti-Financial Crime AnalystHire Resolve
7550 Cape Town, South Africa Our client is offering a competitive salary for the Anti-Financial Crime Analyst role (based on experience). Detect and respond to fraudulent activities, including account suspensions when necessary. Proficient... R324 000 22 days ago -
Betting Clerk - Athlone Hollywoodbets - Western Cape, ZA Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit. Ensure that all cash shortages are dealt with... Not specified More than 30 days ago
-
Compliance Manager: Compliance Operations Robert Walters - Western Cape, ZA Proven experience leading regulatory compliance teams within financial organisations such as asset management firms, banks or insurance companies. Take ownership of key policies related to information... Not specified More than 30 days ago
-
Business Analyst _ Fraud Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa Design, implement, and continuously improve fraud monitoring tools and dashboards Prepare and present reports and recommendations to senior leadership Strong data analysis skills with proficiency in SQL... 2 days ago
Top locations