18 Fraud Risk Jobs in Roodepoort
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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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Consulting Manager – Risk Liyema Consulting - Johannesburg Package and standardize consulting methodologies, ensuring excellence across markets. Collaborate with consultants, data scientists, and cross-functional teams. Apply now and help drive the future of risk... 8 days ago
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Head: Fraud Business Performance & Execution – Fraud Solutions AFRIZAN - Johannesburg All positions will be filled in accordance with the company''s Employment Equity plan. We encourage people with disabilities to apply. Are you a strategic thinker with a passion for driving business performance... 5 days ago
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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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Head of Fraud Business Performance and Execution Network Recruitment - Johannesburg Work cross-functionally with internal segments, channels, and product owners to ensure that fraud strategies are fully aligned with customer and business needs. The successful candidate will play a critical... 5 days ago
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Team Leader: Fraud Operations The Skills Mine - Johannesburg Ensure that all team members complete mandatory training and that they are fully trained on systems and processes to be able to efficiently execute their daily activities Provide an efficient service and... 16 days ago
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Casual Cashier Talent Pool - Gauteng Dis-Chem Pharmacies Limited - 2001 Johannesburg, 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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KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... 23 days ago
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Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg Reference checks will be conducted upfront Provide support services to Forensic Investigators Communication More than 30 days ago
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