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Fraud Risk Manager jobs

eSource Technologies |
Durban, KwaZulu-Natal
- 22h ago
We have various clients throughout South Africa who are seeking Forensic Audit Fraud Investigation... Keeping abreast of the latest fraud detection techniques. Assessing the risk of fraud in business...
eSource Technologies |
Johannesburg, Gauteng
- 22h ago
We have various clients throughout South Africa who are seeking Forensic Audit Fraud Investigation... Keeping abreast of the latest fraud detection techniques. Assessing the risk of fraud in business...
eSource Technologies |
Cape Town, Western Cape
- 22h ago
We have various clients throughout South Africa who are seeking Forensic Audit Fraud Investigation... Keeping abreast of the latest fraud detection techniques. Assessing the risk of fraud in business...
eSource Technologies |
(Unspecified city), Eastern Cape
- 22h ago
We have various clients throughout South Africa who are seeking Forensic Audit Fraud Investigation... Keeping abreast of the latest fraud detection techniques. Assessing the risk of fraud in business...
SET Recruitment Consultants |
Johannesburg, Gauteng
- 7h ago
Position. Manager. Operational Risk. Reports to. Head. Operational Risk. People Capabilities. Our people... Proactively identify potential fraud risks and highlight to management. Experienced in technology risk...
Murason |
(Unspecified city), Mpumalanga
- 5d ago
Summary. The purpose of this job is to lead, direct and manage the forensic and fraud prevention... Identify and analyse risk areas. Identify modus operandi or trends and advise Manager on changes to...
Citigroup |
Cape Town, Western Cape
- 2d ago
The analyst will support complex fraud and cyber investigations through analysis of structured and... Build assessments of threats that create a risk to the company, its employees, shareholders, assets and...
Michael Clague |
Cape Town, Western Cape
- 15d ago
Senior Analyst. Collections, Recoveries and Fraud Analytics. Cape Town. Similar job offers. PNet... Insights provided to Executives, Senior Managers, Stakeholders and Shareholder. Key Responsibilities...
Citigroup |
Cape Town, Western Cape
- 1d ago
The analyst will support complex fraud and cyber investigations through analysis of structured and... Build assessments of threats that create a risk to the company, its employees, shareholders, assets and...
The Human Sciences Research Council |
Pretoria, Gauteng
- 9d ago
The Enterprise Risk Management activity in the HSRC ensures that the HSRC has & maintains an effective... Facilitating and coordinating the HSRC Fraud and Ethics Hotline and Disclosures. Key requirements...
eSource Technologies |
Cape Town, Western Cape
- 22h ago
We have various clients throughout South Africa who are seeking Forensic Audit Fraud Investigation... Keeping abreast of the latest fraud detection techniques. Assessing the risk of fraud in business...
eSource Technologies |
Johannesburg, Gauteng
- 22h ago
We have various clients throughout South Africa who are seeking Forensic Audit Fraud Investigation... Keeping abreast of the latest fraud detection techniques. Assessing the risk of fraud in business...
Citigroup |
Cape Town, Western Cape
- 2d ago
The analyst will support complex fraud and cyber investigations through analysis of structured and... Build assessments of threats that create a risk to the company, its employees, shareholders, assets and...
SET Recruitment Consultants |
Johannesburg, Gauteng
- 3d ago
Position. Manager. Operational Risk. Ideal candidate must have exposure to Ops Risk in the Digital... Proactively identify potential fraud risks and highlight to management. Experienced in technology risk...
Wexford Search and Selection |
Sandton, Gauteng
- 7h ago
Duties will include Developing and maintaining fraud risk, assessments in relation to existing protocols, Developing and establishing fraud detection and preventative strategies and facilitating...
Wexford Search and Selection |
Sandton, Gauteng
- 1d ago
My client a leading mining company is seeking a dynamic individual to develop and maintain fraud risk assessments in relation to existing protocols. Candidate should display sound knowledge of...

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Gauteng (55)‎
Western Cape (29)‎