Fraud risk management job offers in cape town, western cape
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Team Leader, Branch
Standard Cape Town, Western Cape
...training, and performance management. Additional InformationAdopting Practical ApproachesArticulating Information &Providing Insights #J-18808-Ljbffr
5 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...
3 days ago in WhatJobsReport -
Regulatory and Compliance Associate
new 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...
1 day ago in WhatJobsReport -
Payments Administrator - Private Equity South Africa
new Apex Group Cape Town, Western Cape
...or investment management environments. Experience with internal controls and compliance frameworks. Understanding of SLAs and KPI reporting. Organisational
1 day ago in WhatJobsReport -
Corporate Internal Auditor
Hire Resolve Cape Town, Western Cape
...business. This is an exciting opportunity for a detail-oriented professional to play a pivotal role in enhancing the company's internal controls and risk...
20 days ago in Job MailReport -
FinTech Operations Manager
Other Cape Town, Western Cape
...scaling of the organisation. The Operations Team comprises four skilled specialists who cover a range of functions, including, but not limited to, fraud...
30+ days ago in JobleadsReport -
Lead Research Analyst - with French
London Stock Exchange Group Cape Town, Western Cape
...fast-paced environment. *What You’ll Do*.*Conduct in-depth research*. Using reputable media, government, and regulatory sources to maintain accurate risk...
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...
2 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 curveCraft compelling audit reports that not only inform but inspire action...
3 days ago in WhatJobsReport -
Market Development Manager
Digital Outsource Services Cape Town, Western Cape
...Fraud, and other teams. Provide local market insights to improve strategy and delivery. Manage in-country CRM resources and collaborate on high-value...
5 days ago in WhatJobsReport -
Finance Assistant
Houst Cape Town, Western Cape
...fraud within payment processes. Regularly assess financial risks and recommend mitigation strategies. Collaboration & Problem Resolution: Work closely with...
Gross/year: ZAR240,000
13 days ago in WorkableReport -
Regulatory and Compliance Associate
Other Cape Town, Western Cape +1 Location
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
12 days ago in JobleadsReport -
Forensic Manager
Clicks Cape Town, Western Cape
...or Policing CFE Certified Fraud examiner or ICFP Certified Forensics Practitioner Job-related knowledge Knowledge of the Criminal Procedure Act 51 of 1977
12 days ago in WhatJobsReport -
Internal Auditor
Network Finance Cape Town, Western Cape
...Proficiency in internal audit principles, compliance standards, and risk management strategies Package & Remuneration R... Annually #J-18808-Ljbffr
12 days ago in WhatJobsReport -
Manager, Support, Enterprise Banking
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
12 days ago in WhatJobsReport -
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...
10 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...
8 days ago in Job MailReport -
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...
20 days 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...
27 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...
30+ days ago in WhatJobsReport
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