Fraud Risk Jobs in Roodepoort

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...

from: pnet.co.za - 5 days ago

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...

from: pnet.co.za - 25 days ago

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...

from: executiveplacements.com - 9 days ago

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...

from: executiveplacements.com - 6 days ago

Nedbank - Johannesburg, ZA

⦁ Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication, providing feedback to management and stakeholders. ⦁ Exposure to Fraud reporting...

from: Nedbank - 2 days ago

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...

from: executiveplacements.com - 6 days ago

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...

from: simplify.hr - 3 days ago

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...

from: executiveplacements.com - 17 days ago

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...

from: simplify.hr - 3 days ago

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...

from: jobplacements.com - 24 days ago