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fraud risk pretoria

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Gauteng (7)
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┕Pretoria(7)
┕Cape Town(1)
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8 jobs found

Senior Officer Internal Integrity X20 Ftc 2 Years

Pretoria, Gauteng
In risk, ethics or fraud will be advantageous. Three (3) years’ experience in risk assessments, screening or vetting... Ethics risk assessment. Internal investigations. Vetting fieldwork.Technical skills: communication. Presentation...
A week ago in JobMail - SIU

Manager: Internal Integrity X3 Ftc 2 Years

Pretoria, Gauteng
Investigations.Minimum qualification and experience: b degree or equivalent in risk, law, fraud, ethics or management or equivalent... Risk through background screenings on potential and current employees. Oversight of investigations on fraud...
A week ago in JobMail - SIU

Manager: Fraud Solutions

Pretoria, Gauteng
Summaryto plan, manage and monitor the implementation of risk activities and processes in order to deliver on approved... And shape our destiny as a proudly african group. Job summaryto plan, manage and monitor the implementation of risk...
1 week + 3 days ago in WhatJobs - 1001 Absa Bank

National Risk & Security Manager Manufacturing Epping Cape Town

Cape Town, Western Cape
National risk & security manager (manufacturing)market related package with benefitsepping, cape townthe national risk & security manager will be a vital member of the senior executive team within a reputable manufacturing...
1 week + 5 days ago in Executiveplacements - Hr Legend

Compliance Officer Fintech

Pretoria, Gauteng
Including the risk of failing to meet regulatory obligations.Define the required level of knowledge across the organization... And present clear and concise compliance reports to the risk and financial oversight committee.Develop policies...
1 week + 5 days ago in Jobleads

Manager: Fraud Solutions

Pretoria, Gauteng
Summaryto plan, manage and monitor the implementation of risk activities and processes in order to deliver on approved... And shape our destiny as a proudly african group.Job summaryto plan, manage and monitor the implementation of risk...
2 weeks + 6 days ago in Jobleads

Manager, Support, Enterprise Banking

Pretoria, Gauteng
What matters to the client. To take responsibility for end-to-end people management practices, high-risk... Clientsprevious experience in leading teams, as well as experience in risk and creditplease note: all our recruitment...
06 Mar 2024 in Jobleads

National Treasury Careers – Director: Enterprise Risk Management

Pretoria, Gauteng
Job description:to lead the risk and compliance function of the national treasury and execute the mandate relating to enterprise risk management, combined assurance, business continuity management, ethics, anti-corruption...
03 Feb 2024 in Jobleads
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Business Development Executive South Africa Hybrid

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Identity authentication & verification, fraud and credit risk mitigation and customer data management. You can... About the businesslexisnexis risk solutions is the essential partner in the assessment of risk. Within...
1 day + 2 hours ago in WhatJobs - LexisNexis Risk Solutions

Financial Implementation Specialist

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Pretoria, Gauteng
Title: financial systems implementation specialist (fintech industry)place of work: pretoria reporting... Financial risk. Pioneering active liquidity network connects internal applications for treasury, risk, payments...
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Quality Manager – Raslouw Private Hospital Re Advertised

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Action where necessary, together with the multidisciplinary team.Conducting risk assessments on an annual basis... /risk management quarterly, together with multidisciplinary team.Monitoring a...
1 day + 2 hours ago in Jobleads

Sage 300 All Rounder Payroll Consultant 6 Month Contract Long Term Insurance

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1 day + 2 hours ago in JobMail - Isilumko Staffing

Data Privacy Business Partner

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And/or oversee audits on existing and new pi processes (including high-risk third parties) in the assigned business...
1 day + 2 hours ago in JobMail - IT Ridge Technologies

Senior Financial Manager

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Advice and guidance to senior executives, including recommendations on investments, risk management, and financial...
1 day + 2 hours ago in JobMail - CTU Career Chatz

Senior Research Technician: Fieldworker Ghru R721a Closing Date: 8 May 2024

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To describe the impact of severe intimate partner violence on women and their families, to understand risk factors...
1 day + 2 hours ago in Jobleads

Risk Services Consultant

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Johannesburg, Gauteng
Description & summarya career in our oracle risk assurance practice, within information technology risk assurance... That increase the value of the applications that run our client’s business, mitigate risk and find operational inefficiencies.Our...
1 day + 2 hours ago in Jobleads

Internal Auditor

Pretoria, Gauteng
And standards, to ensure policy and legislative compliance, proper risk management and report on effectiveness of company operational initiatives. Execute the annual risk-based audit plan to ensure that all internal audit activities are in line...
2 days + 2 hours ago in Careers24 - Careers In Motion

Audit Portfolio Manager 7 Month Contract Banking

Johannesburg, Gauteng
By criminal check, fraud check, credit check, sequestration check, qualification check. Responsibilities:risk mitigationstakeholder... / risk / audit)client centricbusiness acumenreport writingadaptable...
2 days + 2 hours ago in Executiveplacements - Isilumko Staffing (JHB)

Quantitative Analyst

Pretoria, Gauteng
Home quantitative analyst jobs in pretoria 5 quantitative analyst jobs in pretoria quantitative analyst permanent tumaini posted today quantitative analyst permanent pretoria, gauteng tumaini posted today job description...
2 days + 2 hours ago in Jobleads

It Governance Administrator

Pretoria, Gauteng
Scheme based in pretoria, dedicatedto providing comprehensive healthcare benefits to its members. Theyare committed... It risk and complianceframeworks, policies, processes, and procedures.• implement bestpractices and approved...
2 days + 2 hours ago in Jobleads

Operations Manager Insurance

Pretoria, Gauteng
/accounting/business management/risk management/economics/ insurance).Active registration with fsca with re5 certification.Re1 certification is desirable.Post-graduate qualification in business/ finance/risk/economics is desirable.7-10 years...
3 days + 2 hours ago in Executiveplacements - H2R Africa

Financial Crime Manager Sandton

Sandton, Gauteng
Minimum requirementsbachelors degree in fraud examination, financial forensics, fraud investigation, law, criminology, or other similar qualification.Certified fraud examiner (cfe)extensive training in criminal justice...
3 days + 2 hours ago in Executiveplacements - Markalao Recruitment

Operations Manager Insurance

Pretoria, Gauteng
: commercial degree (finance/accounting/business management/risk management/economics/ insurance). Active registration... /risk/economics is desirable. 7-10 years’ experience in senior management operations includ...
3 days + 2 hours ago in Talent.com - H2R

Business Analyst, Commercial Asset Finance, Vaf

Approvals in alignment with risk and quality requirements that conform to standard bank's lending policy.Enterprise... Process. If you experience this, please contact our fraud line on +27 800222050 or #j-18808-ljbffr...
3 days + 2 hours ago in WhatJobs - Standard Bank Of South Africa Limited

Procurement Manager Luxury Property Pretoria

Pretoria, Gauteng
Date job posted: 02-may-2024 location: pretoria synopsis: seeking a talented procurement manager to drive... Budgets, cost analyses, and reports in collaboration with finance. Develop risk management procedures to mitigate...
3 days + 2 hours ago in hoteljobs

Corporate Actuarial Manager Insurance

Pretoria, Gauteng
Pretoria corporate actuarial manager (insurance) our client in the insurance industry is looking to hire... Actuarial analyses including and premium projections, consultation on actuarial models, and risk based capital...
3 days + 2 hours ago in JobMail - AtripleA Recruitment & Temps

Information Security Officer Safety

Pretoria, Gauteng
Pretoria information security officer (safety) 25000 - 30000 our client in the is looking to hire an information... It security policies and procedures within samsa. • develop and maintain it risk register & security awareness...
3 days + 2 hours ago in JobMail - AtripleA Recruitment & Temps

Electrical Engineer

Pretoria, Gauteng
Hire resolve is partnering with a leading engineering company in pretoria that is looking for an electrical... Line designearthing risk assessments, earthing system design, earthing la...
3 days + 2 hours ago in Jobleads

Portfolio Manager | Centurion

Pretoria, Gauteng
Based on the outcomes of the mandate and client expectations. Ensure that the portfolio management and risk... Risk drivers that may lead to increased costs. Effectively interpret and utilize ongoing research to determine...
3 days + 2 hours ago in JobMail - The Recruitment Council

Junior Developer

Pretoria, Gauteng
Reporting, compliance, or risk requirements. Integration and transformation of data to help drive internal and external...
3 days + 2 hours ago in JobMail - CTU Career Chatz
8 jobs found
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