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Search parameters used for this particular query: Cfejob / career / vacancy; job location: South Africa. We found multiple listings that are shown below (this include part time / full time jobs / jobs near me).
Job Description: The role entails overseeing and probing allegations of fraudulent activities, along with implementing and sustaining programs to monitor suspicious activities.
Company: Robert Walters Hiring Organization: Robert Walters Salary: TBD
Location: Johannesburg, Gauteng Street Address: TBD
Locality: Johannesburg, Gauteng Region: disclosed when applied Postal code: disclosed when applied
Job Description: This strategic role involves overseeing the development and implementation of robust fraud prevention strategies, policies, and procedures.
Company: Paymentology Hiring Organization: Paymentology Salary: TBD
Location: Home Based Street Address: TBD
Locality: Home Based Region: disclosed when applied Postal code: disclosed when applied
Job Description: KYC, sanctions and transaction monitoring. Performs an independent assessment of business environment and identify internal and external risks.
Job Description: As a key member of our team, you will be instrumental in developing, implementing, and maintaining robust anti-fraud and compliance programs.
Company: Core Group Hiring Organization: Core Group Salary: TBD
Location: Johannesburg, Gauteng Street Address: TBD
Locality: Johannesburg, Gauteng Region: disclosed when applied Postal code: disclosed when applied
Job Description: The Junior Internal Auditor focuses on the operational elements of each assignment ensuring that each section of work allocated is completed and reviewed by the…
Company: BDO South Africa Hiring Organization: BDO South Africa Salary: TBD
Location: Illovo, Gauteng Street Address: TBD
Locality: Illovo, Gauteng Region: disclosed when applied Postal code: disclosed when applied
Job Description: Our Client is looking for a Senior Compliance Analyst. The Senior Compliance Analyst will work on company-related projects under the direction of the Director…
Company: NEOC People Hiring Organization: NEOC People Salary: TBD
Location: Centurion, Gauteng Street Address: TBD
Locality: Centurion, Gauteng Region: disclosed when applied Postal code: disclosed when applied
Job Description: Your main responsibilities include performing forensic research on, and analysis of, our company’s financial data to identify potential fraud and/or business…
Job Description: The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances…
Data as of 2023-12-01 (Loaded Cached) with id 3937. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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