Fraud Jobs in Sandton

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...

from: executiveplacements.com (+1 source) - 20 days ago

Dis-Chem Pharmacies Limited - 1609 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 - 4 days ago

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...

from: executiveplacements.com - 25 days ago

Isilumko Staffing (JHB) - Johannesburg

Successful candidates will be trained on the banking products. Conducting credit risk assessments Client liaison Reliable transportation Reliable

from: jobplacements.com - More than 30 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 - More than 30 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Comprehensive understanding of a customer life cycle for various financial products to include savings and lending. Inquisitive and analytical nature with a strong attention to detail, and a willingness... To be advised in the interview

from: pnet.co.za - 6 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

We're building an amazing, centralised department and we're looking for an ambitious and purpose-driven Fraud Prevention Associate to join us. Risk management awareness and an understanding of a control... To be advised in the interview

from: pnet.co.za - 6 days ago

MPRTC - Roodepoort

BCom degree in Finance, Accounting, or Economics Chartered Accountant (CA) qualification Qualifications & Experience:

from: jobplacements.com - More than 30 days ago

adidas - Johannesburg, GT, ZA

• Review, monitor and manage retail data (shrinkage/cycle counts/stock counts) affecting the P&L of retail stores (Direct To Consumer) and develop, recommend and implement comprehensive countermeasures...

from: adidas (+1 source) - 6 days ago

Control Risks - Johannesburg, Gauteng

We go beyond problem-solving and give our clients the insight and intelligence they need to realize opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled...

from: workable.com - 5 days ago