Fraud Jobs in Gauteng
- Johannesburg (5)
- Faerie Glen (2)
- Pretoria (2)
- South Africa (2)
Accounting / Finance
- Bestmed Medical Scheme (2)
- Csg Resourcing (2)
- Careerline Recruitment (2)
- Dav (2)
- Reunert Limited (1)
- Last 7 days
Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
share this job on whatsappSenior Internal Auditor Woodmead
Reunert LimitedJohannesburg
certification in a related area such as IT auditing, fraud auditing or accounting may each substitute for one laws. Familiarity with the common indicators of fraud. Skill in conducting quality control reviews of
Audit Portfolio Manager - 6 Month Contract
Johannesburg
experience, with specific expertise in:
- AML and Fraud experience
- Data Analytics
- Coding
Risk Analyst Pretoria NEW
Csg ResourcingPretoria
Insurance - Conduct gap analysis. - Renew policies. Fraud Management - Reporting. - Raise awareness. Risk
Risk Analyst (hospitals And Health Care Industry) Market Related NEW
Csg ResourcingPretoria
Insurance - Conduct gap analysis. - Renew policies. Fraud Management - Reporting. - Raise awareness. Risk
Independent Trustee (2 Vacancies)
DavJohannesburg
convicted of any offence involving dishonesty, theft, fraud, forgery, issuing a forged document, misrepresentation
Trustee Johannesburg
DavJohannesburg
convicted of any offence involving dishonesty, theft, fraud, forgery, issuing a forged document, misrepresentation
Risk Analyst Faerie Glen
Bestmed Medical SchemeFaerie Glen
Occupational Health and Safety Corporate Insurance Fraud Management Risk Reporting Qualification Grade 12
Risk Analyst
Bestmed Medical SchemeFaerie Glen
Occupational Health and Safety Corporate Insurance Fraud Management Risk Reporting Qualification Grade 12
Senior Internal Auditor Cape Town
Careerline RecruitmentSouth Africa
Monitors appropriate measures for the prevention of fraud and elimination of conditions inductive to fraudulent
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