Fraud risk management job offers in cape town, western cape
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Player Operations Lead
Patrianna Cape Town, Western Cape
...tools, and workforce planning solutions. EducationA degree in Business, Risk Management, or a related field is preferred but not essential #J-18808-Ljbffr
2 days ago in WhatJobsReport -
Manager, Support, Enterprise Banking
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
1 day ago in WhatJobsReport -
Internal Auditor Cape Town: City Bowl
new Network Finance Cape Town, Western Cape
...in internal audit principles, compliance standards, and risk management strategies. Package & RemunerationR 400000. R 500000. Annually #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Internal Auditor
Network Finance Cape Town, Western Cape
...in internal audit principles, compliance standards, and risk management strategiesPackage & RemunerationR 400000. R 500000. Annually #J-18808-Ljbffr
2 days ago in WhatJobsReport -
Banker Relationship Enterprise Direct
Standard Bank Group Cape Town, Western Cape
...Skills, Financial Services, Customer Service, Financial Acumen, Fraud, Math, Military Experience, Banking, Upselling, Cash Handling, RMF #J-18808-Ljbffr
3 days ago in WhatJobsReport -
Compliance Manager
Yellosa Cape Town, Western Cape
...fast-paced and innovative iGaming company. This role is integral in ensuring that operations align with all relevant regulatory requirements, mitigating risk...
3 days ago in WhatJobsReport -
Vice President of Operations - (VP Ops)
new Kuda Cape Town, Western Cape
...Automation: Minimize manual processes across operations. Customer Satisfaction: Drive improvements in customer satisfaction scores. Risk Management: Maintain a
1 day ago in WhatJobsReport -
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...
1 day 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...
2 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...
2 days ago in WhatJobsReport -
Specialist Ii, Business Security Officer (Biso)
new Concentrix Cape Town, Western Cape
...risk closures, supporting investigations. Case documentation, written first-hand reports, involve in-person or remote interview of persons of interest and...
1 day ago in WhatJobsReport -
State Accountant: Governance (2 posts available), Ref No. DS
Western Cape Government Cape Town, Western Cape
...environment experience. Key Performance Areas: Execute general internal control services; Ensure proper governance; Render assurance services; Provide fraud...
2 days ago in WhatJobsReport -
It Audit Associate And Senior Associate - Cape Town & Johann
Ernst & Young Advisory Services Sdn Bhd Cape Town, Western Cape
Location: Cape TownDate: 26 FebRequisition ID: Associate / Senior Associate. IT AuditAs a Risk Assurance professional, you will be leading assessments and...
6 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
2 days ago in WhatJobsReport -
Compliance Manager
Ria Cape Town, Western Cape
...risk-based regulatory perspective. Keeping abreast and having adequate knowledge of the FIC Act and amendments as well as all regulations in terms of the...
2 days ago in WhatJobsReport -
Financial Manager
new Time Personnel Cape Town, Western Cape
Have you been a FM with involvement in private equity, debt management, collections or credit management? These factors will be highly advantageous for this...
1 day ago in WhatJobsReport -
Head of Customer Support
Yellosa Cape Town, Western Cape
...risk teams to enhance player satisfaction. Why Join? Take the lead in shaping and scaling the customer support function of a growing iGaming brand...
3 days ago in WhatJobsReport -
Creditors Manager
Latitude Resource Cape Town, Western Cape
...transactions and reporting. Demonstrated leadership abilities, including team management, decision-making, and project execution. Strong organizational
2 days ago in WhatJobsReport -
Cfo - Cape Town, Western Cape, South Africa
Time Personnel Cape Town, Western Cape
...risk to the company Research and analyse financial reports and market trends Provide insightful information and expectations to executives to aid decision...
3 days ago in WhatJobsReport -
Delivery Manager Cape Town
SB Partners Skills Bureau Cape Town, Western Cape
...fraud avoidance, switching, routing, compliance, escalation paths) are metEnsure various internal teams have been trained on the new product solution...
2 days ago in WhatJobsReport -
Merit Field Investigator (JG8)
new 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...
1 day ago in WhatJobsReport -
Life Claims Assessor Specialist
new Discovery Cape Town, Western Cape
...insurance industryRisk management knowledge with experience of Individual Life claims assessment of all benefits. Medical knowledge in terms of terminology and
1 day 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...
1 day ago in WhatJobsReport -
Business Analyst Transaction Junction
new 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...
1 day ago in WhatJobsReport -
It Internal Auditor Cape Town: City Bowl
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...
1 day ago in WhatJobsReport
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