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fraud analyst jobs
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  • Credit Analyst Six Sense Consulting Midrand, Johannesburg Jul 06, 2024

    A well established business is seeking to appoint a Credit AnalystThe purpose of this position is to identify, measure, mitigate and monitor…

  • Risk Investigator Objective Personnel Gauteng Jul 05, 2024

    Job Summary Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or…

  • Finance and Administration Director Jhpiego Centurion, Gauteng Jul 05, 2024

    OverviewThe Finance and Administration Director will provide leadership of the finance and administration teams across the entire Jhpiego South Africa country program…

  • Closing Date 2024/07/10 Reference Number LAN240621 4 Job Title Manager: Strategy Insights and Reporting Division Strategy and Stakeholder Relations Unit Corporate Strategy…

  • \ Job Summary Control a portfolio of foreign currency, domestic and internal accounts. Ensure that all statements have been received and that…

  • Intermediate Product Owner Network Recruitment Stellenbosch, Western Cape - Cape Winelands, Western Cape Jul 05, 2024

    \ \ Our Client that is a fast growing finance and technology company operating in South Africa and neighbouring countries is looking…

  • \ \ About the job Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)Our Client is the largest and the first licensed on/off ramp platform for stablecoins…

  • Our client requires the services of a Software Engineer (Advanced) Midrand/Menlyn/Rosslyn/Home Office rotation Amazing brand with cutting edge technology Excellent teams in…

  • Financial Accountant Network Recruitment Johannesburg, Gauteng Jul 05, 2024

    \ Job & Company Description: My client is a a recognized worldwide entity specializing within the manufacturing sector.The successful incumbent will report…

  • System Analyst TWK Agriculture Gauteng Jul 05, 2024

    \ Job SummaryJob Title: System AnalystLocation:This position is based in [Location].Job Type:This is a permanent position, and the successful candidate is expected…

  • Internal Auditor Afrizan Personnel Cape Town, Western Cape Jul 05, 2024

    \ Job DescriptionA prominent organisation is seeking a dedicated member for their audit team to uphold stringent controls amidst expansion into new…

  • Exports Senior Trader Hewitt Colenbrander Recruitment Johannesburg, Gauteng Jul 05, 2024

    To grow and maintain sales, build strong customer relationships, and manage sales operations in Zambia and Zimbabwe for the company, ensuring targets…

  • Senior Business Analyst SITA Eastern Cape Jul 05, 2024

    To assist with the management of service request for data lines, client billing and processing of supplier invoices. Key Responsibility Areas The…

  • Enrolled Nurse (EN) ICU / Critical Care MHR Western Cape Jul 05, 2024

    Are you in the market for temporary nursing opportunities at a well established healthcare agency? MHR is currently recruiting Enrolled Nurses (EN)…

  • Internal Auditor (Stellenbosch) Datafin Stellenbosch, Western Cape Jul 05, 2024

    \ Job SummaryInternal Auditor (Stellenbosch) Finance/Admin Stellenbosch Western CapeENVIRONMENT:A fast growing FinTech company with a footprint on the African continent seeks a…

  • \ \ About the job Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)Our Client is the largest and the first licensed on/off ramp platform for stablecoins…

  • Clinical Case Manager MHR Gauteng Jul 05, 2024

    Our client, a leader in the private healthcare industry, is urgently looking for an experienced Case Manager for a permanent opportunity at…

  • Corporate Internal Auditor Network Recruitment Cape Town, Western Cape Jul 05, 2024

    Duties: Review organization business processes. Conduct risk analysis and audit planning relevant to the business processes. Carry out audits in terms of…

  • Financial Business Analyst (Hinterland) Senwes Klerksdorp, North West Jul 05, 2024

    \ Purpose of the Job Financial and operational analysis, training, reporting and internal control measurement.Responsibilities:Financial and operational analysis and reporting \\xc2\\xb7Generate financial…

  • Head AML, CFT, Sanctions & Excon Monitoring Nedbank Johannesburg, Gauteng Jul 05, 2024

    \ \ Requisition Details & Talent Acquisition ContactREQ 129645 Tshego SemenyaLocation: JohannesburgClosing date: 8 July 2024ClusterGroup RiskCareer StreamRegulatory ComplianceLeadership PipelineManage Others (MO)PositionHead…