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fraud analyst jobs
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  • 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…

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

  • 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…

  • Finance Admin / Analyst PMG Recruitment Kimberley, Northern Cape Jul 05, 2024

    \ Including but not limited to Full Creditors function Full Debtors function Knowledge of financial policies and regulations Full Orderbook reconciliations Minimum…

  • PS Systems Administrator Anglo American Pietersburg, Limpopo Jul 05, 2024

    Company DescriptionWe have an exciting position for a Systems Administrator to provide support to all Crime system users and management at the…

  • 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…

  • 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…

  • 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)…

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

  • 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…

  • 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…

  • 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…

  • Qualification: Professional Qualifications/Honours Degree Advanced Diplomas/National 1st Degrees B.Com (Information Systems) Essential Certifications: Institute of Commercial Forensic Practitioners (ICFP), Association of Certified…

  • 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…

  • Sales Assistant Finovate People Cape Town, Western Cape Jul 05, 2024

    Position Title: Sales Assistant (Remote)Location: Remote, Cape Town based (South Africa Hours)Our client in the UK, is an independent investment research firm…

  • Internal Auditor – Stellenbosch / Bellville, WC Yazoo Recruitment Stellenbosch, Western Cape - Bellville, Cape Town Jul 05, 2024

    Internal Auditor with relevant tertiary qualification and minimum 3 years\\\' internal auditing experience, preferably in the Financial Services Industry, required for a…

  • SEO Specialist Frogg Recruitment Cape Town, Western Cape Jul 05, 2024

    \ \ SEO Specialist Stellenbosch Cape WinelandsOur technology IT client in Stellenbosch is looking for an SEO Specialist with 4 years of…

  • Automation Analyst Engen Petroleum Cape Town, Western Cape Jul 05, 2024

    \ Purpose of the job:The role involves managing the delivery of Automation Services and projects by collaborating with internal departments, vendors, and…

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

    Our client, an established multi asset fund manager, is looking to hire a Fund Accountant and Financial Manager to join their South…

  • A well established company is seeking to appoint Head AML, CFT, Sanctions & Excon MonitoringTo manage, analyze, and monitor and report on…