Fraud risk management job offers in cape town, western cape
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- Within the last 7 days 45
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Cashier - Table View
Dis Chem Pharmacies 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...
7 days ago in careers24.comReport -
Warehouse Manager
Hungry Lion Cape Town, Western Cape
...administration, or a related field 3 to 5 years of experience in warehouse management environment Proficiency in warehouse management systems #J-18808-Ljbffr
2 days ago in WhatJobsReport -
Loss Adjusting Manager | Cape Town
The Recruitment Council Cape Town, Western Cape
Are you an experienced leader in claims and construction assessments with a passion for risk management and operational excellence? Ourclient is looking for...
2 days ago in WhatJobsReport -
Senior Afc Analyst
Other Cape Town, Western Cape
...anomalies, and risk indicators in customer behavior and transactional data Skilled in conducting thorough investigations and drawing logical, well-supported
3 days ago in JobleadsReport -
Team Leader, Branch
Standard Cape Town, Western Cape
...training, and performance management. Additional InformationAdopting Practical ApproachesArticulating Information &Providing Insights #J-18808-Ljbffr
4 days ago in WhatJobsReport -
Audit Senior Associate 2
PwC Careers Africa Cape Town, Western Cape
...statements, internal controls, and other assurable information to enhance credibility and reliability for stakeholders. They evaluate governance and risk...
6 days ago in WhatJobsReport -
Frontline Supervisor - Paarl Mall
Dis Chem Pharmacies Cape Town, Western Cape
...a Frontline Supervisor for their Paarl Mall store in Paarl. Support customer service to ensure a world class shopping experience. Liaise between management...
7 days ago in careers24.comReport -
Head of Onboarding Products
DigiOutsource Cape Town, Western Cape
...management: oversee external verification vendors, ensuring they meet performance, compliance, and integration requirements. Innovation & continuous...
2 days ago in WhatJobsReport -
Team Lead, Service Delivery
Ttec Cape Town, Western Cape
...City, Western Cape R70000. R120000 Y White Hat Gaming Posted today Job Description Moonspin is proud to offer industry‑leading Customer Service, Risk/Fraud...
4 days ago in WhatJobsReport -
Warehouse Checker
Other Cape Town, Western Cape
...fraud risks Promote, encourage and continuously grow the organisations food safety culture Maintain zero compromise on product quality and safety...
3 days ago in JobleadsReport -
Assistant Director: Assurance Services
Western Cape Government Cape Town, Western Cape
...responses for the department in respect of Internal Audit, external audit and FIU / SIU / ERM; Facilitate and co-ordinate responses for SCOPA, Enterprise Risk...
4 days ago in WhatJobsReport -
Compliance Associate
BLACK PEN Cape Town, Western Cape
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
4 days 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...
3 days ago in Job MailReport -
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...
5 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...
5 days ago in WhatJobsReport -
Cashier (Fixed Term) - Table Bay Mall
Dis Chem Pharmacies 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...
21 days ago in careers24.comReport -
Head, Private Banking
Standard Cape Town, Western Cape
...will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or #J-18808-Ljbffr
2 days ago in WhatJobsReport -
Services Support Specialist: POS
Nedbank Cape Town, Western Cape
...proceduresTroubleshootingRisk And Security PracticeGovernance, Risk and ControlsBuilding Customer LoyaltyTechnical/Professional Knowledge and SkillsDecision
2 days ago in WhatJobsReport -
Creditors Manager
Qetello Holdings Cape Town, Western Cape
...management, recommending adjustments to policies and procedures as needed Process Ownership and Improvement: Take ownership of processes, ensuring they are...
4 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 -
Audit Senior Associate 2
Pwc Cape Town, Western Cape
...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
2 days ago in WhatJobsReport -
Cashier (Fixed Term) - Goodwood
Dis Chem Pharmacies 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...
21 days ago in careers24.comReport -
Investigator
SA Metal Group Cape Town, Western Cape
...investigator will be responsible for, but are not limited to: Responsibilities (NOT limited to the below) Conduct internal investigations into theft, fraud...
5 days ago in WhatJobsReport -
Head Of Product Delivery
Digioutsource Cape Town, Western Cape
...Risk & compliance alignment: ensure delivery processes incorporate regulatory, governance, and security requirements that are critical in gambling and...
4 days ago in WhatJobsReport -
IT Internal Auditor
Network Finance Cape Town, Western Cape
...management process towards excellence, ensuring we stay one step ahead of the curve Craft compelling audit reports that not only inform but inspire action...
2 days ago in WhatJobsReport
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