4 Fraud Risk Jobs in Krugersdorp
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Casual cashier - Valley View (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... 2 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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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
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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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