67 Fraud Risk Jobs - page 4
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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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Audit and Risk Committee Chairperson Housing Development Agency - Gauteng, ZA Extensive knowledge of internal controls, public sector reporting and compliance processes Excellent experience and knowledge of public sector legislation in working with the PFMA /SCM legislation/Public... Not specified 30 days ago
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Compliance Manager Initiate International - Cape Town, Western Cape Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies... 17 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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Betting Clerk - Brackenham (KZN) Hollywoodbets - KwaZulu-Natal, ZA The successful candidate will be responsible for managing the operations of the branch in terms of taking customer bets, increasing stakes, managing cash, doing payouts, customer services and compliance... Not specified 12 days ago
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Clinical Risk Manager Market Related Unity Health - Johannesburg, Gauteng, Johannesburg Metropolitan, Ekurhuleni (East Rand), South Africa Manage, engage, and develop direct reporting staff in their day-to-day activities and ensure key performance indicators are monitored, improved, or updated as the business develops Provide coaching, mentorship... Market Related 2 days ago
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Investigator Card Fraud FRM - KZN Absa Group Limited - KwaZulu-Natal, ZA Attend disciplinary / CCMA hearings when required. Attend criminal / civil court proceedings when summons to do so, to provide expert evidence in Court, relating to Absa's products, processes and flow... Not specified 19 days ago
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Senior Manager: Investigations Auditor-General of South Africa - Gauteng, ZA Ensure resources are available to assist during planning phase of audits to identify key risks/ Maladministration/ irregularities. Ensure that managers and assistant managers are clear regarding the direction... Not specified 26 days ago
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Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,... 25 days ago
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Head Transactional Banking Product Absa Group Limited - Gauteng, ZA Proactively build an internal and external network that will facilitate the generation of customer leads (e.g., Industry/Trade Associations, Chambers of Commerce, Industry seminars, etc.) by networking... Not specified 15 days ago
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