Senior fraud risk management job offers in cape town, western cape

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  • Head of Fraud

    Frank Consult Cape Town, Western Cape

    ...financial crime, including AML and STR/SAR directives. Proven track record of developing and implementing successful fraud prevention strategies. How to Apply:
    30+ days ago in executiveplacements.com

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  • Manager: Risk, Compliance, QA and Reporting (Grade O)

    new old mutual Cape Town, Western Cape

    Manager: Risk, Compliance, QA and Reporting (Grade O) Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our...
    1 day ago in WhatJobs

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  • 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...
    2 days ago in WhatJobs

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  • IT Internal Auditor

    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...
    2 days ago in WhatJobs

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  • 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 WhatJobs

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  • Head of Operations - Cape Town, South Africa - SnapScan

    SnapScan Cape Town, Western Cape

    ...fraud prevention strategies as the SnapScan merchant network grows and the product offering expands The Head of Operations will lead a team of direct...
    2 days ago in LifeworQ

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  • 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...
    28 days ago in Job Mail

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  • IT Internal Auditor

    Network Finance Cape Town, Western Cape

    ...senior levelA proven track record of implementing effective IT controls and frameworks that stand the test of timeA wizard with data analytics, turning raw...
    2 days ago in WhatJobs

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  • It Internal Auditor Cape Town: City Bowl

    Network Finance Cape Town, Western Cape

    ...senior levelA proven track record of implementing effective IT controls and frameworks that stand the test of timeA wizard with data analytics, turning raw...
    2 days ago in WhatJobs

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  • Head of Financial Crime & Compliance

    Initiate International Cape Town, Western Cape

    ...management. Technical Leadership: Bring your technical expertise to the forefront, leveraging data analysis to guide decision-making on compliance and fraud
    22 days ago in WhatJobs

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  • 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...
    22 days ago in WhatJobs

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  • Delivery Manager Cape Town

    Other Cape Town, Western Cape

    Delivery Manager Job Description If you are an intermediate to senior Delivery Manager, with project management experience but your curiosity extends beyond...
    30+ days ago in Jobleads

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  • Head of Operations

    SnapScan Cape Town, Western Cape

    ...and broader payment acceptance. The Operations, Compliance and Onboarding & CX Teams comprise a range of functions, including but not limited to fraud...
    30+ days ago in LifeworQ

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