Fraud Prevention Jobs in South Africa
- Gauteng (14)
- Kwazulu Natal (7)
- Western Cape (4)
- Mpumalanga (2)
- North West (1)
Accounting / Finance
- Careerline Recruitment (2)
- Freerecruit (2)
- Goldenrule (1)
- Helderberg Personnel (1)
- Tamdeco Appointments Ltd (1)
- The Recruitment Guy Ltd (1)
- Last 7 days (4)
- Last 3 days (1)
Risk & Compliance Officer
Freerecruit
Kempton Park
fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary
share this job on whatsappSenior Investigation Specialist
GoldenruleSouth Africa
solutions to address current fraud trends and mitigate against and prevent the future occurrence of fraud business needs. Operationalize the proactive fraud prevention/awareness plan developed in collaboration
Accountant Manufacturing Richards Bay
The Recruitment Guy LtdSouth Africa
Neg (+/- R60kpm + benefits) errors and fraud. Establish and maintain internal controls to safeguard company assets, prevent fraud, and
Accountant Brackenfell
Helderberg PersonnelSouth Africa
Reference: SW004806-ML2-1 Well established company has an opportunity for an experienced Accountant with a Bachelors Degree in Accounting / Finance / Costing to join their branch in Brackenfell. Requirements: Bachelors Degree in Accounting/Finance/Costing A minimum of 3 years experience in a similar
Financial Crime Manager
Sandton
R650K- R800K
Minimum Requirements
- Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
- Certified Fraud Examiner (CFE)
- Extensive training in Criminal Justice, Forensic investigations, and P
Claims Assessor
FreerecruitCentral Johannesburg
Responsibilities and work outputs Contribute to the ongoing enhancement and execution of the claims assessment methodology across Critical Illness, Income Protection and Lump Sum Disability benefit lines. Approves or declines claim submissions without supervision within company guidelines. Selects a
Payroll Specialist Heerengracht Foreshore NEW
Tamdeco Appointments LtdSouth Africa
R811 560 Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance
Senior Finance Manager (ca)
Midrand
Market related Monthly
Key Responsibilities:
General :
- Implement accounting systems and processes for the organisation
- Overseeing the duties and performance of accounting team
- Detect and prevent financial frauds that may arise
- Laise with auditors
Senior Internal Auditor Cape Town
Careerline RecruitmentSouth Africa
The Senior Internal Auditor will be expected to provide reliable, value added and independent assurance to Management and other stakeholders (typically auditors and regulators) over the effectiveness of controls mitigating current and evolving risks and ensure culture of controls in all processes. M
Senior Chartered Accountant Woodstock
Careerline RecruitmentSouth Africa
Key responsibilities will include record keeping, management and financial accounting, analysis, budgeting, reporting and ensuring that all corporate accounting and reporting requirements and deadlines are met. The successful candidate will also be responsible for the reporting and consolidating of
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