18 Fraud Risk Jobs in Johannesburg - page 2
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Manager: Internal Audit Access Bank PLC - Johannesburg, Gauteng Takes responsibility for the overall execution of the audit project with the support of a Senior, through ensuring all quality-related requirements on the audit file, as well as a wrap-up and final report... 29 days ago
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Senior Internal Auditor Access Bank PLC - Johannesburg, Gauteng Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those... 29 days ago
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Experienced Fraud Detection Agent (3 month contract) - Banking experience From 10000 to 10000 (Ctc) - Monthly Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Investigate suspicious activity Available to start... From 10000 to 10000 (Ctc) - Monthly Yesterday
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Head of Fraud Business Performance and Execution Network Finance - Johannesburg Central, Johannesburg, South Africa Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit outputs with broader organisational objectives. Work cross-functionally with internal segments... 5 days ago
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Fraud Data Analyst 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... 26 days ago
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Internal Audit Specialist 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... 4 days ago
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Finance Manager - Solar Industry 25000-45000 Flink Recruit Pretoria - Midrand, Gauteng, South Africa Prepare, review, and monitor the company's annual budgets. Track project costs and ensure cost-effectiveness in solar installations and operations. Identify opportunities to optimize expenses and improve... 25000-45000 5 days ago
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Manager: Forensic Investigations 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... 24 days ago
Top locations
- Midrand (4)
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- Gauteng (180)
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