Fraud Risk Jobs in Western Cape

Falcorp Resourcing - Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa

Design, implement, and continuously improve fraud monitoring tools and dashboards Prepare and present reports and recommendations to senior leadership Strong data analysis skills with proficiency in SQL...

from: pnet.co.za - 2 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

Midnite - Cape Town, Western Cape

Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 34,000

from: workable.com - More than 30 days ago

Midnite - Cape Town, Western Cape

Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 28,000

from: workable.com - More than 30 days ago

Zeal HR - Goodwood, Western Cape, South Africa

Attend to price and/or quantity queries, as well as any other invoice & payment related query that may arise, and resolving these within the prescribed acceptable time frame, Please note that it is a prerequisite... R20K - R24K CTC Per Month

from: pnet.co.za - 7 days ago

Letshalo HR Services - Cape Town, Cape Town, South Africa

Provide information necessary for and specific compliance activities related to audits (internal, external audits and Department of Higher Education and Training (DHET)visits) by amongst other things making...

from: pnet.co.za - 20 days ago

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

7+ years practical experience at a senior level in the investigation of crime (including reactive investigations and pro-active strategies) (essential) Implement the group forensic strategy to reduce crime... Undisclosed

from: careerjunction.co.za - Yesterday