Fraud Risk Jobs in Roodepoort

Sandton, Gauteng, South Africa

To identify and prevent scheme exposure to fraud, waste and abuse related to inappropriate or erroneous claims submitted by healthcare providers. The Company’s approved Employment Equity Plan and Targets...

from: jobleads.co.za - 4 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 (+2 sources) - 28 days ago

Planet10 - Johannesburg

Support the preparation of business-friendly strategies and solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other misconduct in different...

from: executiveplacements.com (+2 sources) - 14 days ago

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

from: jobleads.co.za - 6 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) - 12 days ago

Johannesburg, Gauteng, South Africa

8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and...

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

Planet10 - Randburg

Collate and deliver compelling and comprehensive evidence with a view to internal/external proceedings (including criminal and civil) and ultimately minimise financial losses, reputational damage and other...

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

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

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

Johannesburg, Gauteng, South Africa

Degree Audit, Business Commerce, Risk Management Location: ZA, GP, Johannesburg, Baker Street 30 Qualifications Additional Information #J-18808-Ljbffr

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

Emporium Human Capital - Sandton (+1 location)

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) - 19 days ago