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Analyst, Awareness, Training and Communication Risk Integration

 Standard BankJohannesburg, Gauteng

Promote and meet Fraudstop and Whistle-blowing awareness prevention targets. Provide IOR awareness training with specific focus on fraud awareness to internal...

 24/03/2017

Specialist, Insights and Analytics

 Standard BankJohannesburg, Gauteng

Achieve Shareholder and Customer goals with a particular focus on fraud prevention, and the optimal balancing between fraud write-offs and minimizing...

 16/03/2017

Exchange Control Support Consultant ( Non Res ) 1 of 2

 Standard BankJohannesburg, Gauteng

Understanding of Risk (prevention of Fraud and Errors); Authorized Dealers are not to detract from their obligations in terms of The Prevention of Organized...

 24/03/2017

Fraud Data Analyst

 HumanValueJohannesburg, Gauteng

Develop an Industry network to mobilize fraud prevention and prosecution efforts. Researching criminal fraud methods and tools, tracking financial data,...

 08/02/2017

Risk Advisory - Forensics - eDiscovery Specialist (Pipeline Opportunity)

 DeloitteJohannesburg, Gauteng

We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and...

 15/03/2017

Risk Advisory - Forensics - Forensics Manager (Pretoria) - Pipeline Opportunity

 DeloitteJohannesburg, Gauteng

We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and...

 10/03/2017

Procurement Manager

 South African Strategic Sourcing ConsultantsJohannesburg, Gauteng

Ensure the efficient management and control of function / resources in accordance with the stipulations of the PFMA, fraud prevention and risk management...

 10/03/2017

Internal Audit Manager

 proFound ConsultingEast Rand, Gauteng

Governance, Risk & Compliance Management, Fraud Identification and Investigation, Fraud Risk Prevention, and selected*. Fraud Risk Management....

 24/02/2017