Fraud Jobs in Randburg

Dis-Chem Pharmacies Limited - 2191 Johannesburg, 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 - 2 days ago

Johannesburg, Gauteng, South Africa

Keeps track of the progress made in investigations by providing accurate input to the monthly CEO report and keeps key stakeholder in the loop with respect to the progress in key investigations and effectively...

from: jobleads.co.za - 2 days ago

Isilumko Staffing (JHB) - Johannesburg

Supporting Board of Directors and Group Audit Committee Improve internal controls Reference checks will be conducted Data analysis Ethical

from: executiveplacements.com (+1 source) - 25 days ago

Planet10 - Johannesburg and Cape Town

Personal Mastery: Learns and actively works to build self-awareness; develop through experience and feedback from others. Copes effectively with stress and has the resilience to take on stretching and...

from: executiveplacements.com (+1 source) - 5 days ago

The Focus Group - Sandton, South Africa, Sandton, South Africa (+1 location)

• Developing and maintaining relationships with internal audit teams, business and key stakeholders to ensure robustness and completeness of audit coverage and provide insights to enhance assurance provided...

from: pnet.co.za (+1 source) - 25 days ago

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...

from: executiveplacements.com - More than 30 days ago

Emporium Human Capital - Sandton

Significant technical knowledge on cyber, its supporting technologies and processes. (preferred) Digital audit experience in a Banking institute; 8 10 years financial services experience; Audit Portfolio... R834k - 920k per year

from: executiveplacements.com (+1 source) - 9 days ago

Isilumko Staffing (JHB) - Johannesburg

Work under pressure, governed by Ombudsman (40 minutes to respond to client matter) Thorough understanding of money laundering Exceptional verbal and written skills Ability to analyse matters

from: jobplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

2 - 3 years' experience within bank / back office in a financial space (regulated environment) Work under immense amount of pressure Detail orientated

from: executiveplacements.com - More than 30 days ago

MPRTC - Johannesburg

Promote and ensure awareness and compliance with health and safety policies as per Company standards. High School Diploma or equivalent (Grade 12). Minimum Requirements:

from: jobplacements.com - 9 days ago