Fraud Prevention Jobs in Carletonville
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Search Results - Fraud Prevention Jobs in Carletonville
SNG GrantThorntonCarletonville
with risk mitigation and governance improvements.
With 3–6+ years' experience in forensic investigations, audit, or risk advisory, you will analyse financial records, prepare detailed reports, and assist in developing fraud prevention strategies.
#J-18808...
Affirmative PortfoliosCarletonville
Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent will be responsible for conducting fraud risk assessments, behavioural analysis...
SNG GrantThorntonCarletonville
required
• Perform interviews with relevant stakeholders and suspects
• Assist in developing fraud prevention and risk management strategies for clients
• Collaborate with internal audit, risk, and legal teams on engagements
• Ensure compliance...
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National Agricultural Marketing CouncilCarletonville
Practice (GRAP). Asset Management principles and guidelines.
• Public Service Anti-Corruption Strategy and anti-corruption and fraud prevention measures.
• Medium Term Strategic Framework (government priorities) and Estimates of National Expenditure (ENE...
Red Ember Recruitment (PTY) LtdCarletonville
sheet integrity through robustreconciliation and review controls.
• Ensure compliance with financial legislation andtax requirements.
• Identify, assess, and manage financial risks,including fraud prevention and detection.
• Oversee cash flow...
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