Fraud Prevention Jobs in South Africa - Page 2
- Gauteng (11)
- Western Cape (8)
- Kwazulu Natal (6)
- Limpopo (2)
- Free State (1)
- Last 7 days (19)
- Last 3 days (10)
Senior Investigation Specialist
Goldenrule
South Africa
solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud business needs. Operationalize the proactive fraud prevention/awareness plan developed in collaboration
share this job on whatsappBank And Cash Administration NEW
Cape Town City Centre
260 000 Annually
Your responsibility will include but is not limited to:
Manage daily cash flow operations, including deposits, withdrawals, and transfers
Reconcile bank statements and ensure accuracy of transactions
Monitor cash balances and forecast future cash needs
Process incoming and
Head Enterprise Risk & Quality Management - June
Atns Company LimitedBedfordview
engagement and retention within the function. Fraud Prevention and detection - Develop the Fraud Management Implementation Plan to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal
Head Of Quality Bedfordview
Atns Company LimitedBedfordview
engagement and retention within the function. Fraud Prevention and detection - Develop the Fraud Management Implementation Plan to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal
Product Owner – Customer Onboarding (digital Banking)
South Africa
Negotiable requirements, including identity verification, fraud prevention, and anti-money laundering screening.
Accountant Hammarsdale
Kelly Sinclair Recruitment PartnersSouth Africa
Our client, a leading textile recycling company, is currently seeking a dedicated and detail-oriented Accountant to join their team in Hammersdale, KwaZulu-Nata l. The successful candidate will play a crucial role in supporting the Business Unit (BU) Head and Finance Manager (FM) in overseeing the f
Accounts Manager Bloemfontein
Wintertide Trading 39 Ta Hr SolutionsBloemfontein
R18 000 Ensure the efficient management of accounts receivable, including invoicing, collection and cash application activities and the timely management of all accounts receivable components. To maintain and improve sustained cash flow through accurate, diligent and aggressive monitoring of customer accoun
Bank And Cash Administration NEW
Communicate FinanceSouth Africa
Reference: CTF018720-ANS-1 nlock new career heights with our client—an international powerhouse seeking a Bank and Cash Administrator. Join a company known for its employee-centric culture and stability. Don't miss out—apply now. Your responsibility will include but is not limited to: Manage dai
Cash Administrator Cape Town: Northern Suburbs NEW
Communicate FinanceSouth Africa
Reference: CTF018720-ANS-1 nlock new career heights with our client—an international powerhouse seeking a Bank and Cash Administrator. Join a company known for its employee-centric culture and stability. Don't miss out—apply now. Your responsibility will include but is not limited to: Manage dai
Bank And Cash Administration NEW
Communicate FinanceSouth Africa
Reference: CTF018718-ANS-1 Step into the realm of possibility with this thrilling opportunity Our esteemed international client is in search of a meticulous Bank and Cash Administrator to become an integral part of their dynamic team. This role isn't your run-of-the-mill position—it's an invitatio
Share on Facebook
Share on Twitter
Share on Linkedin