Fraud Risk Jobs in Pretoria

Career-seekers Recruitment Solutions - Pretoria

Promoting the use of risk management as an enabler of opportunities and expanding its role towards that of a management tool for informing decision-making, creating value, and competitive advantage. To...

from: executiveplacements.com (+1 source) - More than 30 days ago

Dis-Chem Pharmacies Limited - 0002 Pretoria, 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 - More than 30 days ago

South African Bureau of Standards - Gauteng, Pretoria, SA

Provide specialist legal advice on required remedial actions following the receipt of complaints and investigation reports on SABS intellectual property infringements. Detect early notification of risky... Not specified

from: mrjobs.co.za - More than 30 days ago

Pretoria, Gauteng, South Africa

Provide a quality service to Brokers, while identifying opportunities to secure Enhance Broker/External Partner relationships through continuous motivational Collate and analyze data using 360 system to...

from: jobleads.co.za - More than 30 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

o Forensic services including forensic accounting, litigation support, and forensic investigation procedures, financial crimes, facilitates collaboration with legal teams during investigations and court...

from: pnet.co.za - 10 days ago

Bestmed Medical Scheme - Faerie Glen, Gauteng, South Africa

The position is responsible for promoting risk and regulatory compliance by identifying, quantifying, reviewing, evaluating, and measuring risk to ensure that all risk categories are identified and managed...

from: pnet.co.za - 15 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

o Forensic services including forensic accounting, litigation support, and forensic investigation procedures, financial crimes, facilitates collaboration with legal teams during investigations and court... Undisclosed

from: careerjunction.co.za - 15 days ago

Pretoria

Notify supervisor to replenish stock as necessary.File, update and manage all documents appropriately as per standard operating procedures.Risk and Compliance ManagementAssist in identifying and adhering...

from: justthejob.co.za - 25 days ago

SIU - Pretoria

Correspondence will be limited to shortlisted candidates only. Please be advised that applications received means that processing may take some time. Candidates who have not been contacted within three... 548676

from: jobmail.co.za - More than 30 days ago