91 jobs - Page 1 of 7 (0.20 seconds)
Ernst & Young AG
- 19h ago
ZA GT Johannesburg Risk Assurance. Assistant Manager Do you want to engage your mind. Then join EY and... or Certified Fraud Examiner (CFE) are highly encouraged to apply. Proficiency with Microsoft Excel...
- 15d 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...
Stanbic IBTC Bank
- 4d ago
Encourages continuous improvement and an innovation culture. Management of Risk and Compliance. Use and... boundary events, potential fraud) to Senior Manager Risk and Compliance Loss Control. relevant...
Barclays Africa Group Limited
- 17h ago
Validate CSA (Control Self Assessment) per Department on a Monthly basis ensuring all risks and controls... Weekly status, Shortages and Surpluses, Incident Reports, Month End stats, Fraudulent Notes, OHSA...
Sun International Management Limited
Cape Town, Western Cape
- 1d ago
EBITDA targets are achieved. Risks and shortcomings identified and addressed. Audit targets are achieved... Policies and procedures are inclusive of measures to prevent or detect fraud or mismanagement of...
- 10d ago
To minimize fraud risks within theorganizationEstablish market strategies to increase sales (IF required)To ensure the achievements of aloted sales targets.To increase customer base & market...