Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
HR Genie-Vanderbijlpark-
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
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Hedz Recruitment Specialists-Soshanguve-
activitiesOversee the preparation of all financial statements, invoices and proposalsConduct periodic financial analyses to identify and resolve issues, gaps or variancesDecide on investment strategies by considering cash and liquidity risksOversee that a fraud...
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HR Genie-Johannesburg-
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
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Hedz Recruitment Specialists-Vanderbijlpark-
activitiesOversee the preparation of all financial statements, invoices and proposalsConduct periodic financial analyses to identify and resolve issues, gaps or variancesDecide on investment strategies by considering cash and liquidity risksOversee that a fraud...
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HR Genie-Nigel-
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
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Hedz Recruitment Specialists-Johannesburg-
activitiesOversee the preparation of all financial statements, invoices and proposalsConduct periodic financial analyses to identify and resolve issues, gaps or variancesDecide on investment strategies by considering cash and liquidity risksOversee that a fraud...
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Communicate Recruitment-Midrand-
reportsOverseeing audit processes (internal and external) and providing relevant information and support to auditorsWorking closely with the Risk and Financial Analysis Manager to produces a risk analysisAssisting in risk mitigation and fraud prevention which...
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HR Genie-Carletonville-
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
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Talented Recruitment-Durban-
practices across departments
Reporting:
• Prepare detailed audit reports with findings and recommendations
• Present reports to management and directors
• Follow up on audit findings to ensure corrective actions are implemented
Fraud Prevention...
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HR Genie-Soshanguve-
standards and regulatory requirements.
A key focus of this position is maintaining strong operational controls, minimizing risk, and implementing effective fraud prevention measures. The Operations Manager will play a critical leadership role in supervising...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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Agricruitment Limited-South Africa-
operations
Full profit and loss ownership
Cash, fuel, stock, asset and expense control
Compliance, risk management and fraud prevention
Recruitment, leadership and performance management of large teams
Driving sales growth, margins and alternate profit...
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Profile Personnel-Durban-
VAT, PAYE, UIF, etc.)
• Identify and mitigate financial risks, including fraud prevention
Stock & Operational Support
• Oversee stock control processes and investigate variances
• Support operational teams with financial insights and analysis...
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Capital H Staffing and Advisory Solutions-Vereeniging (EC)-
Our client in the fraud prevention industry is looking for a Technical Team Lead to join their team. The role is fully remote and can be performed from anywhere in South Africa.The company combats fraud across the financial services industry...
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OttoBauthentic-Durban-
vs bank deposits and delivery platforms
• Monitor voids, refunds, discounts and exception reports
• Investigate discrepancies and escalate non-compliance
• Maintain fraud prevention and loss-control measures
Cost of Sales, Stock & Supplier Control...
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