Fraud Risk Jobs in Western Cape

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...

from: simplify.hr - 20 days ago

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

from: workable.com - 5 days ago

Hire Resolve - Western Cape, ZA (+1 location)

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

from: mrjobs.co.za (+3 sources) - 12 days ago

The Foschini Group - Parow East, South Africa, South Africa

Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live...

from: pnet.co.za - Yesterday

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

from: mrjobs.co.za - 14 days ago

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

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

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...

from: compujobs.co.za - 15 days ago

Hire 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

from: simplify.hr (+3 sources) - 22 days ago

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

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

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

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