Fraud Risk Jobs in Krugersdorp

Dis-Chem Pharmacies Limited - 1734 Krugersdorp, 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 - 3 days ago

Sentech LTD - Radiokop, Honeydew, Gauteng, South Africa

Demonstrated experience in financial analysis, financial statements, and assessing financial performance to identify areas for improvement or risk. Knowledge of risk identification, assessment, and mitigation...

from: pnet.co.za - 5 days ago

Sentech LTD - Radiokop, Gauteng, South Africa

● Prepare detailed and concise reports on probity reviews with findings, conclusions, and recommendations for management and relevant stakeholders. ●Familiarity with audit processes, internal control frameworks...

from: pnet.co.za - 25 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 - 27 days ago