Fraud Analytics Jobs in Gauteng
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Quantitative Analytics Manager
Hire Resolve
Johannesburg
the expertise of an experienced Quantitative Analytics Manager to join their Financial Risk Management
share this job on whatsappCredit Analytics And Modeling Manager
Asie PersonnelMidrand
a Credit Analytics and Modelling Manager to be based in Sandton/Midrand. The Credit Analytics and Modeling affect profitability and credit losses. Credit analytics and risk. Preparing, analyzing, and validating
Treasury Dealer Johannesburg, South Africa
Isilumko StaffingJohannesburg
From 91600 to 108300 (Ctc) - Monthly deals Chinese speaking - Plus Clear ITC (credit), fraud, crim and sequestration Great track - reference Excellent English communication - written and verbal Analytical Numerical Attention to detail Business Acumen deals Chinese speaking - Plus Clear ITC (credit), fraud, crim and sequestration Great track - reference Excellent English communication - written and verbal Analytical Numerical Attention to detail Business Acumen
Internal Auditor Johannesburg
Ad Hoc ClientSouth Africa
management Investigate possible financial and system fraud, identify material risk and report to management be accurate, systems orientated and have good analytical skills, able to work with figures and have obtained Candidate must also have excellent organizational, analytical and numerical skills. With outstanding interpersonal
Risk Management Officer Ekurhuleni (east Rand)
Ekurhuleni East CollegeSouth Africa
R359 517 PER ANNUM (EXCLUDING BENEFITS) with Internal Audit concerning fraud indicators and implementation of fraud prevention strategies Conduct Conduct follow ups on reported fraud and corruption within the College Ensure Compliance with risk management
Risk Management Officer R359 517 Per Annum (excluding Benefits)
Ekurhuleni East CollegeSouth Africa
R359 517 PER ANNUM (EXCLUDING BENEFITS) with Internal Audit concerning fraud indicators and implementation of fraud prevention strategies Conduct Conduct follow ups on reported fraud and corruption within the College Ensure Compliance with risk management
Commercial Insurance Claims Consultant Cape Town Market Related
Ultimate Search ConsultantsSouth Africa
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
Insurance Consultant Cape Town
Ultimate Search ConsultantsSouth Africa
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
Head Of Finance Durban NEW
Global Corporate Advisory ServicesSouth Africa
information is accurate and complete, and that risk of fraud, misstatement and error is mitigated. Interact with and multicultural teams. • Combine strategic analytical and problem-solving skills with attention to
Accountant Australia
World Access Immigration Pty LtdSouth Africa
businesses, mergers, capital financing, suspected fraud, insolvency and taxation Examining operating costs
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