Fraud Prevention Jobs in Soshanguve
1 - 10 of 10
Search Results - Fraud Prevention Jobs in Soshanguve
SNG GrantThornton-Soshanguve-
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...
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Affirmative Portfolios-Soshanguve-
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...
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SNG GrantThornton-Soshanguve-
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 Council-Soshanguve-
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...
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Red Ember Recruitment (PTY) Ltd-Soshanguve-
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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Fraud Prevention jobs – More locations:
SNG GrantThornton-Pretoria, 32 km from Soshanguve-
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...
Read more
Affirmative Portfolios-Pretoria, 32 km from Soshanguve-
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...
Read more
SNG GrantThornton-Pretoria, 32 km from Soshanguve-
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...
Read more
National Agricultural Marketing Council-Pretoria, 32 km from Soshanguve-
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...
Read more
Red Ember Recruitment (PTY) Ltd-Pretoria, 32 km from Soshanguve-
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...
Read more
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