Fraud Risk Jobs in Gauteng

Dis-Chem Pharmacies Limited - 1684 Midrand, South Africa

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr - 2 days ago

AVBOB South Africa - Gauteng, ZA

Manage the budget for your function, ensuring alignment with stakeholder needs and project deliverables. Foster relationships with key stakeholders to stay ahead of fraud trends and risks. Oversee investigations... Not specified

from: mrjobs.co.za - 5 days ago

Dis-Chem Pharmacies Limited - 1734 Krugersdorp, South Africa (+1 location)

It's important to note that not all candidates in our talent pool will be hired by Dis-Chem Pharmacies, and being in the talent pool does not guarantee employment. However, it increases a candidate's chances...

from: simplify.hr (+1 source) - 6 days ago

Postbank Ltd - Gauteng, ZA

Manage performance of the Secretariat unit ensuring agreement of annual goals, measuring performance against agreed goals and ensuring the implementation of Postbank policies for non-performance. Advise... Not specified

from: mrjobs.co.za - 5 days ago

Isilumko Staffing (JHB) - Johannesburg

Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication

from: executiveplacements.com - More than 30 days ago

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - 27 days ago

Network Recruitment - Johannesburg

Analyze client risk profiles and adjust detection models and thresholds accordingly. At least 5 years experience in fraud detection, data analytics, or statistical modeling. Network Recruitment | Gauteng...

from: executiveplacements.com - 30 days ago

Construction Education & Training Authority - Gauteng, ZA

Ensure the SCM system is cost effective and implement process to mitigate a potential fruitless wasteful, irregular and unauthorized expenditure Assist in identifying and adhering to fraud controls, risk... Not specified

from: mrjobs.co.za - 20 days ago

Construction Education & Training Authority - Gauteng, ZA

Ensure adherence of the core principles of behavior/five pillars of procurement (value for money; ethics and fair dealing; accounting and reporting; open and fair competition and equity). Engaging with... Not specified

from: mrjobs.co.za - 20 days ago

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

Strong interpersonal skills and the ability to engage various parties appropriately for optimal outcomes (Stakeholders, providers, clinicians & members) Responsible for managing the clinical department... Market Related

from: pnet.co.za - 5 days ago