Fraud Risk Jobs

Construction Education & Training Authority - Gauteng, ZA

Ensure all procurement decisions are done to achieve the objectives and targets as per the CETA approved SCM strategy (BBBEE, Youth, Rural entities, SMMES, ETC.). Apply/implement and undertake all activities... Not specified

from: mrjobs.co.za - 19 days ago

Initiate International - Cape Town, Western Cape

Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies...

from: compujobs.co.za - 19 days ago

Hollywoodbets - KwaZulu-Natal, ZA

The successful candidate will be responsible for managing the operations of the branch in terms of taking customer bets, increasing stakes, managing cash, doing payouts, customer services and compliance... Not specified

from: mrjobs.co.za - 14 days ago

Absa Group Limited - Gauteng, ZA

Role requires extensive senior leadership experience with incumbent having led other leaders to allow navigating complex challenges, providing thought leadership in the business and ability to engage unions... Not specified

from: mrjobs.co.za - 15 days ago

Unity Health - Johannesburg, Gauteng, Johannesburg Metropolitan, Ekurhuleni (East Rand), South Africa

Manage, engage, and develop direct reporting staff in their day-to-day activities and ensure key performance indicators are monitored, improved, or updated as the business develops Provide coaching, mentorship... Market Related

from: pnet.co.za - 4 days ago

Absa Group Limited - KwaZulu-Natal, ZA

Attend disciplinary / CCMA hearings when required. Attend criminal / civil court proceedings when summons to do so, to provide expert evidence in Court, relating to Absa's products, processes and flow... Not specified

from: mrjobs.co.za - 21 days ago

Absa Group Limited - Gauteng, ZA

Proactively build an internal and external network that will facilitate the generation of customer leads (e.g., Industry/Trade Associations, Chambers of Commerce, Industry seminars, etc.) by networking... Not specified

from: mrjobs.co.za - 17 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 27 days ago

Construction Education & Training Authority - Gauteng, ZA

Work with all the Business areas, to identify gaps in processes, analyse and improve where necessary to increase speed, quality and gain efficiencies in the implementation of CETA projects. Manage, analyse... Not specified

from: mrjobs.co.za - 19 days ago

Auditor-General of South Africa - Gauteng, ZA

Ensure resources are available to assist during planning phase of audits to identify key risks/ Maladministration/ irregularities. Ensure that managers and assistant managers are clear regarding the direction... Not specified

from: mrjobs.co.za - 28 days ago