Fraud risk management job offers in cape town, western cape
26-46 of 46 jobs
- Cape Town 46
- Western Cape 46
- Internal Auditor 9
- Cashier 3
- Risk Manager 3
- Analyst 2
- Banking 2
- Business Analyst 2
- Financial Advisor 2
- Financial Assistant 2
- Junior Analyst 2
- Risk Compliance 2
- sanlam 2
- standard 2
- samwumed 1
- standard bank group 1
- zensar technologies 1
- Apprenticeship
- Contractor
- Graduate 1
- Permanent 1
- Temporary
- Volunteer
- Full Time 2
- Part Time 3
- Today 17
- Within the last 7 days 33
-
Head of Operations & Partnerships
new Yellosa Cape Town, Western Cape
...to ensure efficiency, scalability, and cost-effectiveness across all business units. Lead and manage day-to-day operations, including customer service, risk...
22 h 10 minutes ago in WhatJobsReport -
Player Success Agent
Hire Resolve Cape Town, Western Cape
...focus and timely responses. Monitor and handle AML (Anti-Money Laundering) and Safer Gambling alerts in real-time, including conducting thorough risk...
9 days ago in careers24.comReport -
Corporate Internal Auditor Cape Town
Robert Walters Cape Town, Western Cape
...Internal AuditorThe role of the Corporate Internal Auditor is crucial for carrying out internal audits aimed at identifying and mitigating areas of risk...
2 days ago in WhatJobsReport -
IT Audit Associate and Senior Associate - Cape Town & Johann
Ernst & Young Advisory Services Sdn Bhd Cape Town, Western Cape
...Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP) and/or Certified Fraud Examiner (CFE) are highly encouraged to
4 days ago in WhatJobsReport -
Casual Cashier - Ottery
Cape Town, Western Cape
...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
6 days ago in JobleadsReport -
Business Analyst
new Zensar Technologies Cape Town, Western Cape
...Providing detailed mappings for data loading into existing models and processes. Communicating progress, issues, and risks effectively and timely. Risk...
22 h 8 minutes ago in WhatJobsReport -
Business Banking Coverage Graduate Programme - Western Cape
new Standard Cape Town, Western Cape
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
22 h 9 minutes ago in WhatJobsReport -
Safer Gambling Analyst - Evenings & Weekends - Part-time
Hire Resolve Cape Town, Western Cape
...Anti-Fraud may be beneficial. Previous experience dealing with Know Your Customer KYC processes is desirable but not essential. Due to the difficult nature...
9 days ago in careers24.comReport -
Casual Cashier - Goodwood
new Cape Town, Western Cape
...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
9 h 23 minutes ago in JobleadsReport -
Senior Finance Assistant
Houst Limited. Cape Town, Western Cape
...with accounting standards, and collaborating with internal stakeholders to enhance financial processes. Responsibilities: Invoice Processing & Management...
5 days ago in WhatJobsReport -
Finance Assistant
Houst Cape Town, Western Cape
...with accounting standards, and collaborating with internal stakeholders to enhance financial processes. Responsibilities: Invoice Processing & Management...
4 days ago in WhatJobsReport -
Branch Consultant/Financial Advisor - Vredenburg
Sanlam Cape Town, Western Cape
...Management) per DOFA requirementsClass of Business training (to be completed within 12 months of employment) Skills and Personal AttributesBusiness insight...
7 days ago in WhatJobsReport -
IT Internal Auditor
new Network Finance Cape Town, Western Cape
...management process towards excellence, ensuring we stay one step ahead of the curveCraft compelling audit reports that not only inform but inspire action...
22 h 9 minutes ago in WhatJobsReport -
It Internal Auditor Cape Town: City Bowl
Network Finance Cape Town, Western Cape
...management process towards excellence, ensuring we stay one step ahead of the curveCraft compelling audit reports that not only inform but inspire action...
2 days ago in WhatJobsReport -
It Internal Auditor Cape Town
Robert Walters Cape Town, Western Cape
...the IT Internal Auditor within the organisation is to conduct internal audits and assess IT governance processes, aiming to pinpoint and address areas of risk...
21 days ago in WhatJobsReport -
Corporate Internal Auditor
Robert Walters Cape Town, Western Cape
...Internal AuditorThe role of the Corporate Internal Auditor is crucial for carrying out internal audits aimed at identifying and mitigating areas of risk...
21 days ago in WhatJobsReport -
Financial Operations Specialist
SnapScan Cape Town, Western Cape
...fraud limit alerts ensuring that fraudulent transactions are identified and appropriate actions are taken to reduce financial loss to the businessThis job...
21 days ago in WhatJobsReport -
General Manager
LulaBet Cape Town, Western Cape
...management. Industry Knowledge: Solid grasp of gaming regulations, compliance frameworks, and operational best practices. Leadership & Strategy: Proven...
17 days ago in WhatJobsReport -
Business Analyst Transaction Junction
Transaction Junction Cape Town, Western Cape
...Risk and Compliance. Collaborate with technical staff to determine system specifications and requirements. Counsel and advise users on system capabilities...
9 days ago in WhatJobsReport -
Branch Consultant/Financial Advisor - Somerset
Sanlam Cape Town, Western Cape
...Management) as per DOFA requirements. Class of Business training (to be completed within 12 months of employment) Knowledge and ExperienceSkills and...
18 days ago in WhatJobsReport -
Merit Field Investigator (JG8)
Santam Insurance Cape Town, Western Cape
...customers effectively and fairly in line with TCF. Finalisation of completed validations within the agreed turnaround times. Regular liaison with management...
9 days ago in WhatJobsReport
« Previous 1 2
Receive alerts for this search