Fraud Risk Jobs in City of Johannesburg Metropolitan Municipality

Ferrero - Morningside, GT, ZA

Consumers, quality and care are at the heart of everything we do. So, to be successful at Ferrero, you’ll need to be just as consumer and product centric as we are - dedicated to crafting brilliant results...

from: Ferrero - 11 days ago

Access Bank PLC - Johannesburg, Gauteng

Assists in and/or create work products such as audit analysis, correspondence, memoranda, and other working papers that document the engagement procedures performed, the findings, and the results of those...

from: workable.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 - 12 days ago

Unity Health - Johannesburg, Gauteng, Johannesburg Metropolitan, Ekurhuleni (East Rand), South Africa

Strong interpersonal skills and the ability to engage various parties appropriately for optimal outcomes (Stakeholders, providers, clinicians & members) Responsible for managing the clinical department... Market Related

from: pnet.co.za - 15 days ago

Marang - Roodepoort, Gauteng, South Africa

Ensure utilisation of OUR CLIENT's mandated GRC tools and systems and source ancillary supplementary tools as needed and as approved Evaluate OUR CLIENT's Risk Management and Governance processes and report... Undisclosed

from: careerjunction.co.za - 11 days ago

PREMIER FMCG (PTY) LTD - Midrand, Gauteng, South Africa

• Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required. • Fraud Risk Assessment: Identify vulnerabilities...

from: pnet.co.za - 9 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 - 12 days ago

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 - 18 days ago

Network Finance - Johannesburg Central, Johannesburg, South Africa

Design and manage performance scorecards for all key functions within Fraud Solutions, aligning business unit outputs with broader organisational objectives. Work cross-functionally with internal segments...

from: pnet.co.za - 19 days ago

Isilumko Staffing - Johannesburg, South Africa, Johannesburg, South Africa

Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Investigate suspicious activity Available to start... From 10000 to 10000 (Ctc) - Monthly

from: pnet.co.za - 15 days ago