65 Fraud Risk Jobs - page 3
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Casual Cashiers - Jeffrey's Bay Dis-Chem Pharmacies Limited - 6330 Jeffrey's Bay, South Africa Dis-Chem Pharmacies is an equal opportunity employer. Dis-Chem’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process aligned to Dis-Chem’s Employment Equity... 6 days ago
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Fraud Data Analyst Network Recruitment - Johannesburg Monitor system performance using industry-standard metrics and client-specific data. Develop and optimize fraud detection models for payment streams. Experience with big data analytics, scripting, and... 27 days ago
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Internal Audit Manager Frank Consult - Stellenbosch Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis... More than 30 days ago
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Cashiers - Durban - Talent Pool Dis-Chem Pharmacies Limited - 4001 Durban, South Africa Support customer service at point of sale while ensuring a world-class shopping experience. Record customer transactions on the Dis-Chem operating system according to company policies & standard operating... 13 days ago
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Operational Chartered Accountant (CA) Cash Crusaders Retail (Pty) Ltd - Cape Town 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... More than 30 days ago
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Senior Manager, Fraud Protect, Fraud Solutions 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 13 days ago
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Specialist: Supply Chain Management Construction Education & Training Authority - Gauteng, ZA Draft contracts as required for approval and signing between the CETA and service providers/ suppliers and ensure compliance with Public Finance Management Act and other CETA requirements and risk protocols... Not specified 17 days ago
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Fraud Analyst Job Crystal - South Africa • Carefully analyse alerts flagged on the fraud monitoring systems and confirm the validity of suspicious transactions and/or activity with customers in order to detect and prevent fraud (this includes... 6 days ago
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Senior Manager: Audit and Risk MICT SETA - South Africa, ZA Ensure monitoring of the strategic, operational and projects risk profiles, including risk support to management, risk awareness and assessment of adequacy and effectiveness of risk mitigations/controls... Not specified 30 days ago
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Manager: Supply Chain Management 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 17 days ago
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