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

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  • Junior Risk and Fraud Investigator - Online Gambling/Gaming...

    Neo Brokers Cape Town, Western Cape

    ...clients Location: Century City. Cape Town Department: Casino Risk and Trade Reports To: Senior Risk and Fraud Head of Department Job Type: Full-Time. In office
    11 days ago in jobplacements.com

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  • Mid-Senior Product Owner (Credit) (Stellenbosch)

    Datafin IT Recruitment Cape Town, Western Cape

    ...Management or Product ownership roles within Financial Services or FinTech. Background in microlending, consumer credit, or digital financial inclusion...
    30+ days ago in jobplacements.com

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  • Junior Risk and Fraud Investigator - Online Gambling/Gaming...

    new Neo Brokers Cape Town, Western Cape

    Junior Risk and Fraud Investigator-Online iGaming Division We are seeking a passionate and analytically minded Junior Risk and Fraud investigator to join our...
    9 h 10 minutes ago in Talent.com

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  • Senior Forensic Software Engineer

    new old mutual Cape Town, Western Cape

    Join to apply for the Senior Forensic Software Engineer role at Old Mutual South Africa3 days ago Be among the first 25 applicantsJoin to apply for the...
    1 day ago in WhatJobs

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  • Senior Financial Crime Investigator...

    new BLACK PEN Cape Town, Western Cape

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    19 h 3 minutes ago in WhatJobs

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  • Corporate Internal Auditor

    new 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...
    1 day ago in WhatJobs

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  • Finance Assistant

    Houst Cape Town, Western Cape

    The Senior Finance Assistant ensures the accuracy, integrity, and compliance of financial records, supporting the company's financial health and strategic...
    5 days ago in WhatJobs

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  • Senior Cashier - Sandown Crossing (Parklands)

    Dis Chem Pharmacies Cape Town, Western Cape

    Dis-Chem Pharmacies requires an experienced Senior Cashier for their Sandown Store, in Parklands. Support customer service at point of sale while ensuring a...
    13 days ago in careers24.com

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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...
    17 days ago in Job Mail

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  • It Internal Auditor Cape Town: City Bowl

    new Network Finance Cape Town, Western Cape

    ...senior level A proven track record of implementing effective IT controls and frameworks that stand the test of time A wizard with data analytics, turning...
    19 h 5 minutes ago in WhatJobs

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  • Senior Data Scientist - Credit

    Lulalend Cape Town, Western Cape

    Job title: Senior Data Scientist. Credit Reporting to: Head of Credit Data Science Location: Cape Town, South Africa ALL STAFF APPOINTMENTS WILL BE MADE WITH...
    8 days ago in WhatJobs

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  • IT Internal Auditor

    Robert Walters Cape Town, Western Cape

    ...management process. Ensure compliance with governance procedures, escalating instances of non-compliance. Maintain audit working papers in accordance with...
    11 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...
    16 days ago in WhatJobs

    Report
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