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

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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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  • Senior Finance Assistant

    Houst Limited. 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 Product Manager – Enhanced Due Diligence Reports

    new LSEG (London Stock Exchange Group) Cape Town, Western Cape

    Senior Product Manager – Enhanced Due Diligence ReportsJoin to apply for the Senior Product Manager – Enhanced Due Diligence Reports role at LSEG (London...
    1 day ago in WhatJobs

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  • IT Audit Associate and Senior Associate - Cape Town...

    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
    4 days ago in WhatJobs

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  • IT Internal Auditor

    new 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...
    1 day ago in WhatJobs

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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...
    30+ days ago in Job Mail

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  • Compliance Manager

    new 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...
    1 day ago in WhatJobs

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  • Anti-Financial Crime Specialist

    new Midnite Cape Town, Western Cape

    ...risk typologies, especially those relevant to online gamblingHanding PEPs and Sanctions checks, along with a full audit log and reasoningInteract with...
    1 day 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...
    2 days 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...
    4 days ago in WhatJobs

    Report

  • IT Internal Auditor

    new 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...
    1 day 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

    Report

  • 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...
    21 days ago in WhatJobs

    Report

  • 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...
    21 days ago in WhatJobs

    Report

  • General Manager

    LulaBet Cape Town, Western Cape

    ...management. Industry Knowledge: Solid grasp of gaming regulations, compliance frameworks, and operational best practices. Leadership & Strategy: Proven...
    17 days ago in WhatJobs

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