Fraud Risk Jobs in Pretoria
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...
from: executiveplacements.com - 8 days ago
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/...
from: executiveplacements.com - 14 days ago
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...
from: simplify.hr - 6 days ago
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
from: pnet.co.za - 3 days ago
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...
from: pnet.co.za - 14 days ago
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
from: careerjunction.co.za - 11 days ago
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
from: pnet.co.za - 24 days ago
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
from: freerecruit.co.za - Yesterday
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
from: freerecruit.co.za - 27 days ago
