47 Fraud Jobs in Sandton - page 2
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REGIONAL BRANCH MANAGER (JOHANNESBURG) MPRTC - Johannesburg Minimum 10 years in senior sales and sales management. Knowledge of HR processes and performance management. Requirements: 9 days ago
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Debtors Controller Network Recruitment - Johannesburg Attend client meetings as required, ensuring regular check-ins every three months with the CGM, Debtors Controller, and Debtors Supervisor. Contact clients bi-weekly to confirm no outstanding queries and... 250 000 Annually 5 days ago
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Senior Internal Auditor Indipath Recruitment - Johannesburg Work collaboratively with external consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality and ethical adherence to sensitive personnel... 10 days ago
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Senior Bookkeeper Ikwezi Mining (Pty) Ltd - Midrand Analyze financial data and trends to identify areas for improvement and make recommendations for cost-saving measures or revenue enhancement opportunities Supervise and train junior accounting staff, providing... 5 days ago
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CLIENT LIAISON OFFICER (OLIFANTSFONTEIN) MPRTC - Johannesburg Relevant experience in marketing or client relationship management Requirements: 18 days ago
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Senior Finance Manager (CA) Ikwezi Mining (Pty) Ltd - Midrand Lead the month-end and year-end close processes, including reconciliation of accounts and preparation of adjusting journal entries. Conduct financial analyses to identify trends, variances, and opportunities... 5 days ago
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Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and... 17 days ago
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FINANCE MANAGER (JOHANNESBURG) MPRTC - Johannesburg Strong background in financial reporting, budgeting, and forecasting. CA (SA) or CIMA qualification preferred. 16 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... 16 days ago
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ASSISTANT FINANCIAL MANAGER (JOHANNESBURG) MPRTC - Johannesburg Minimum BCom (Hons) in accounting . SAP Business One SAGE 300 19 days ago
Top locations
- Johannesburg (140)
- Pretoria (16)
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- Roodepoort (4)
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