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Head Compliance, South Africa

 Standard Chartered BankJohannesburg, Gauteng

Job Function: Compliance Regular/Temporary: Permanent Full/Part Time: Full time As a senior member of the Compliance function, make a significant

 24/04/2017

Fraud Head B

 FirstRandJohannesburg, Gauteng

Drive continuous harvesting of insights from fraud loss events and build fraud intelligence to inform fraud control plans....

 18/04/2017

Regional Compliance Manager

 MoneyGramJohannesburg, Gauteng

Ensures staff is well trained and knowledgeable on AML/CTF compliance, fraud prevention and detection, international standards, as well as various requirements....

 16/04/2017

Team Leader: Data Quality Management (1 of 2)

 Standard BankJohannesburg, Gauteng

Ensure staff alertness to the possibility of attempted fraud. To monitor and maintain operational controls and levels of authority through a process of auditing...

 20/04/2017

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

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 - 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