Fraud Risk Jobs

PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa

Premier FMCG is proud to be one of the leading Food and Beverage companies with a large portfolio of well-known products such as Snowflake, IWISA, Blue Ribbon, Mister Bread, Lil-Lets and Manhattan amongst...

from: pnet.co.za - 4 days ago

Sentech LTD - Radiokop, Honeydew, Gauteng, South Africa

Ensure adherence to relevant laws, regulations, and industry standards in audit activities. Conduct compliance audits to verify adherence to internal policies and external regulatory requirements. Experience...

from: pnet.co.za - 13 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Awareness of fraud risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Processing fraud intelligence referrals to aid lending decisions... To be advised in the interview

from: pnet.co.za - 7 days ago

Sinakho Staffshop (Pty) Ltd - Pretoria, Gauteng, South Africa

Support a service-oriented finance function, ensuring supplier queries and complaints are addressed efficiently and professionally. Perform financial administrative tasks and conduct internal audits to...

from: pnet.co.za - 5 days ago

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Excellent English communication - verbal and written Able to deal with various fraud... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 10 days ago

Flink Recruit Pretoria - Midrand, Gauteng, South Africa

Develop and implement financial strategies aligned with business goals in the solar energy sector. Lead financial planning, budgeting, and forecasting processes. Provide insights on financial trends, risks... 25000-45000

from: pnet.co.za - 14 days ago

Cash Crusaders Franchising (Pty) Ltd - Muizenberg, Western Cape, South Africa

This exciting role offers exposure to a dynamic and growing retail business. As a key member of the team, you will work closely with senior leadership, gain invaluable experience, and contribute to impactful... Market Related

from: pnet.co.za - 16 days ago

Futurelink Global Recruitment - Cape Town, Western Cape, South Africa

Ensure optimal cash flow for daily operations, raw material procurement, and equipment purchases. Develop contingency plans for economic downturns or supply chain disruptions. Monitor accounts receivable...

from: pnet.co.za - 17 days ago

MASA Outsourcing (Pty) Ltd - Cape Town - Central (Camps Bay - Maitland), Cape Town Western Cape, South Africa

Financial planning, develop financial strategies that align with the company's business objectives Assess the profitability of different product line and customer contracts Our client in the Automation...

from: pnet.co.za - 18 days ago

Job Crystal - Cape Town, WC, South Africa

As CFO, you will play a key role in steering the company's financial health, managing risk, and contributing to long-term success. You'll lead financial planning, governance, and reporting, ensuring compliance...

from: pnet.co.za - 26 days ago