Fraud Jobs in Kempton Park

HR Genie - Johannesburg

Our client is looking for a skilled and detail-oriented Finance Controller to lead financial management and reporting operations. The role requires a strategic thinker who can ensure financial accuracy...

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

To conduct and support investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met; thereby ensuring that risks...

from: Nedbank - 8 days ago

Magnus Consulting - Johannesburg, Gauteng, South Africa

Collaborating with Forensic Analysis team, CRM system owners, Big Data Platform team and other relevant business owners to implement new fraud solutions Documenting and analyzing business requirements...

from: pnet.co.za - 5 days ago

Liberty ECM - 1459 Boksburg, South Africa (+1 location)

A confident, driven and opportunistic individual is required to offer financial solutions and benefits to clients and in ultimately growing the business. This position entails effectively analyzing a client’s...

from: simplify.hr - 23 days ago

Access Bank PLC - Johannesburg, Gauteng

The Manager: Internal Audit will assist the Chief Internal Auditor in managing the operational processes of the Internal Audit Department from time to time. The Manager: Internal Audit may also be involved...

from: workable.com - 26 days ago

Access Bank PLC - Johannesburg, Gauteng

Leads and participates in integrated audits, focusing on manual and, where no in-depth IT audit skills are required, but also automated/application controls supporting the financial, business, and operational...

from: workable.com - 26 days ago

Flink Recruit Pretoria - Midrand, Gauteng, South Africa

The Finance Manager is responsible for overseeing the financial health and sustainability of the company within the solar energy industry. This role includes financial planning, budgeting, reporting, compliance... 25000-45000

from: pnet.co.za - 2 days ago

Enlist Zone - Johannesburg, Gauteng, South Africa

Responsible for assessing the effectiveness of the organization's internal controls, compliance with regulations, and identifying risks in the company's information technology systems. The role focuses...

from: pnet.co.za - 8 days ago

Network Finance - Johannesburg South

Key Responsibilities:Develop and optimize fraud detection models for payment streams.Analyze client risk profiles and adjust detection models and thresholds accordingly.Investigate system anomalies and...

from: jobmail.co.za - 23 days ago

GALXBOY - Riversands, Gauteng, South Africa

The Security & Loss Prevention Manager will be responsible for overseeing all aspects of security operations across retail locations and warehouse facilities. This includes implementing robust security...

from: pnet.co.za - 20 days ago