Fraud Jobs in Midrand, Gauteng
- Oza Holdings (2)
- Phaki Personnel (2)
- A1l Digital (1)
- Z&a Recruitment (1)
Operations Manager Midrand
A1l Digital
Midrand
mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of
share this job on whatsappCreditor's Supervisor
Midrand
Market related Monthly controls to safeguard company assets and prevent fraud
Receptionist Midrand
Phaki PersonnelMidrand
at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings and workshops aware of; onto the Company whistle blowing and fraud prevention hotline. Ensure that all relevant organisation
Receptionist
Phaki PersonnelMidrand
at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings and workshops aware of; onto the Company whistle blowing and fraud prevention hotline. Ensure that all relevant organisation
Cash Desk Clerk – Midrand
Z&a RecruitmentAllandale
legal and regulatory requirements. Implement anti-fraud measures and report any suspicious activities. Ensure
Senior Finance Manager (ca)
Midrand
Market related Monthly accounting team
Senior Finance Manager Midrand
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake
Senior Finance Manager (ca)
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake
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