Fraud risk management job offers in johannesburg, gauteng

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  • Manager/Sr. Manager- Forensic Data Analytics- 6 months contr

    Infystrat Recruitment Agency Johannesburg, Gauteng

    ...Ability to work with teams and under pressure. Excellent report writing skills. Excellent communication and interview skills. Strong project management skills.
    30+ days ago in careers24.com

    Report
  • Director- audit and risk management (5-year performance...

    Public Services & Administration Johannesburg, Gauteng

    ...in Risk Management / Audit Management / Financial Management / Financial Accounting in the Public Sector? Do you have a valid drivers license? Please note:
    30+ days ago in Jobleads

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  • Deputy director- procurement

    Public Services & Administration Johannesburg, Gauteng

    We're looking for a candidate to this position in an exciting company. Ensure compliance in terms of Supply Chain Management processes and procedures...
    30+ days ago in Jobleads

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  • Fraud Operations Manager

    Marvel Placement Consultants Johannesburg, Gauteng

    Duties and responsibilities: Manage day to day operations to ensure fraud detection. Fraud detection, investigation and mitigation. Implementing changes to...
    27 days ago in executiveplacements.com

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  • Forensic Specialist - Prevention

    Cassel & Johannesburg, Gauteng

    Job & Company Description: My client is in search for a Forensic Specialist – Prevention who will oversee, initiate and plan fraud awareness campaigns and...
    9 days ago in executiveplacements.com

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  • Executive Internal Auditor

    the appointment firm Johannesburg, Gauteng

    Responsibilities Evaluate and provide reasonable assurance that functional risk management, control, and governance systems are functioning as intended and...
    30+ days ago in executiveplacements.com

    Report
  • Quantitative Analyst

    Marcelino Recruits Johannesburg, Gauteng

    ...and maintenance of best practice models and assessment strategies in line with regulations (where applicable) in order to facilitate world class risk...
    30+ days ago in jobplacements.com

    Report
  • Charted Accountant Professionals

    Luelle Consulting Johannesburg, Gauteng

    ...financial advice Liaise with clients (individuals or businesses) and provide financial information and advice Review the company''s systems and analyse risk...
    27 days ago in executiveplacements.com

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  • Manager: Fraud Operations

    Robert Walters Johannesburg, Gauteng

    ...technology can bring to provide customer entered solutions Good stakeholder management experience in a management position dealing with compliance risk.
    15 days ago in Latest jobs

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  • Quantitative Analyst: AML reporting and Analytics (JB203)

    Kontak Recruitment Johannesburg, Gauteng

    ...management Managing multiple projects Please email CV to <-. Please upload your CV here. And quote JB203 in the subject line Or apply online at For more...
    30+ days ago in jobplacements.com

    Report
  • Quantitative Analyst: AML reporting and Analytics (JB202)

    Kontak Recruitment Johannesburg, Gauteng

    ...management Managing multiple projects Please email CV to <-. Please upload your CV here. And quote JB202 in the subject line Or apply online at For more...
    30+ days ago in jobplacements.com

    Report
  • Quantitative Analyst (JB205)

    Kontak Recruitment Johannesburg, Gauteng

    ...and maintenance of best practice models and assessment strategies in line with regulations (where applicable) in order to facilitate world class risk...
    30+ days ago in executiveplacements.com

    Report
  • Senior Quantitative Analyst (JB204)

    Kontak Recruitment Johannesburg, Gauteng

    ...management Managing multiple projects Please email CV to. Please upload your CV here. And quote JB204 in the subject line Or apply online at For more...
    30+ days ago in executiveplacements.com

    Report
  • Quantitative Specialist (JB206)

    Kontak Recruitment Johannesburg, Gauteng

    ...management Managing multiple projects Please email cv to <-. Please upload your CV here. And quote JB206 in the subject line Or apply online at More...
    30+ days ago in executiveplacements.com

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  • Fraud product owner / manager – transactional banking (ee...

    Johannesburg, Gauteng

    (Rem: R1,2m) Drive strategic product and technology vision for fraud across Transactional Banking product. Take responsibility for identifying and minimizing...
    30+ days ago in Paton Personnel

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  • Integration Delivery Lead ETL Senior - Fourways

    new potencia Sandton, Johannesburg, Gauteng

    ...OF POSITION o Responsible for the successful execution of deliverables selected so as to complete the client project timeously, on budget and with limited risk...
    1 day ago in Job Vine

    Report
  • Security Specialist

    new Taylored Appointments Johannesburg, Gauteng

    ...management of site access keys and accessories. Skills requirements: Organizational Skills. Case investigative skills. Communication skills. Planning and...
    Gross/year: ZAR40,000
    1 day ago in careerjunction.co.za

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  • Security Expert

    Taylored Appointments Sandton, Johannesburg, Gauteng

    ...management of site access keys and accessories. Skills requirements for the job. Organizational Skills. Case investigative skills. Communication skills...
    Gross/year: ZAR40,000
    5 days ago in careerjunction.co.za

    Report
  • Security Specialist

    new Taylored Appointments Johannesburg, Gauteng

    ...security objectives and risk mitigations are met. Work with the Internal IT and other department to assist and liaise regarding the invocation of business
    Gross/year: ZAR480,000
    1 day ago in careerjunction.co.za

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  • Senior Forensic Investigative Auditor-Johannesburg (Incl. No

    Johannesburg, Gauteng

    ...and complete information via the electronic audit management system Works closely with HR to ensure that appropriate disciplinary action is initiated where
    30+ days ago in Unique.co.za

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  • Internal Auditor-Johannesburg (Incl. Northern Suburbs)

    Johannesburg, Gauteng

    ...fraud awareness campaigns throughout the company. Manage the Tip-Off Anonymous line and ensure investigation of allegations reported through this channel...
    19 days ago in Unique.co.za

    Report
  • Internal Audit Manager

    Johannesburg, Gauteng

    ...Internal Audit Manager the candidate will be responsible forIdentifying and prioritising key business risks and relevant compensating controls. Plan risk-based...
    Gross/year: ZAR580,000
    30+ days ago in Hireresolve.co.za

    Report
  • Internal Audit Manager

    Johannesburg, Gauteng

    ...the annual audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management...
    Gross/year: ZAR600,000
    30+ days ago in Hireresolve.co.za

    Report
  • Solutions Architect / System Designer / Technical Architect

    potencia Sandton, Johannesburg, Gauteng

    O Responsible for the successful execution of deliverables selected so as to complete the client project timeously, on budget and with limited risk. O...
    30+ days ago in Job Vine

    Report
  • Integration Delivery Lead ETL Senior - Fourways

    potencia Sandton, Johannesburg, Gauteng

    Responsible for the successful execution of deliverables selected so as to complete the client project timeously, on budget and with limited risk. Oversee...
    30+ days ago in Job Vine

    Report
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