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    91 jobs - Page 1 of 7 (0.20 seconds)
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    Nedbank
    |
    Johannesburg, Gauteng
    - 16h ago
    NedbankRecruitingClosing Date. 6 October 2017 Job Family Risk, Audit and Compliance Career Stream... its principles and or associated individuals to prevent risks and ensure compliance to Nedbank policies...
    eSource Technologies
    |
    Johannesburg, Gauteng +2 locations
    - 3d 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...
    Be Different Recruitment
    |
    Johannesburg, Gauteng
    - 1d ago
    One of the biggest financial institutions based in Johannesburg CBD is urgently looking for a Risk Manager to join their team. In order to be considered the following is required. Preferred...
    eSource Technologies (Pty) Ltd
    |
    Port Elizabeth, Eastern Cape
    - 19h 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...
    Communicate Specialist Resource
    |
    Johannesburg, Gauteng
    - 19h ago
    A pioneer company based in the North of Johannesburg is looking for a Credit Risk Manager to fill a... If you are a passionate individual with experience in Fraud. Forensic accounting, then this role might...
    Communicate Recruitment Centurion Finance
    |
    Johannesburg, Gauteng
    - 19h ago
    Reference. CSR016518 2FFdTA top performing company in the financial services industry is seeking a committed, ambitious and high performing credit risk manager to join their prestigious company...
    Ernst & Young Services
    |
    Cape Town, Western Cape
    - 1d ago
    As a fraud investigation and dispute service professional at Ernst & Young, you will help leading organizations to improve their management of fraud risk and to deal effectively with this...
    Ernst & Young AG
    |
    Johannesburg, Gauteng
    - 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...
    Murason
    |
    Mpumalanga
    - 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
    |
    Johannesburg, Gauteng
    - 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
    |
    Durban, KwaZulu-Natal
    - 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...
    Rahat Enterprises
    |
    South Africa
    - 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...