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Jobs

97 💼 Senior Fraud Jobs

4 months ago

Senior Forensic Auditors/Fraud Investigators

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Join our team. eSource Technologies (Pty) Ltd. is recruiting a Fraud Investigator. Excellent growth and advancement opportunities.

fraud investigationsfraud preventioninternal controlfinancial statements
4 months ago

Junior Internal Auditor - Roodepoort

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  • Internal Auditor
  • Roodepoort
  • Gauteng

Are you the one? Join us. If you are looking for a career and not just a job, you’re in the right place! Come work as a Internal Auditor at a growing company that offers great benefits. We are based in Roodepoort, Gauteng. Goldrush Group is one of the fastest growing companies in the country.

planningmath skillssystem securityaudit
4 months ago

Senior Forensic Auditors/Fraud Investigators

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  • Fraud Investigator
  • Kwazulu Natal Rural
  • Kwazulu-Natal

Now hiring. Amazing opportunities for career progression. Come work as a Fraud Investigator at a growing company that offers great benefits. Located in Kwazulu Natal Rural, Kwazulu-Natal. eSource Technologies (Pty) Ltd. is one of the fastest growing companies in the country.

compiling reportscommunication skillsinternal controlfraud prevention
4 months ago

Heads of Forensic/Fraud Investigation Services

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  • Kwazulu Natal Rural
  • Kwazulu-Natal

Are you the one? Join us. eSource Technologies (Pty) Ltd. is located in Kwazulu Natal Rural, Kwazulu-Natal. People are at the core of everything we do.

project managementplanningcommunication skillsfraud investigation
4 months ago

Heads of Forensic/Fraud Investigation Services

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  • Kwazulu Natal Rural
  • Kwazulu-Natal

We are hiring! eSource Technologies (Pty) Ltd. is a fast growing company in Kwazulu Natal Rural, Kwazulu-Natal. Excellent growth and advancement opportunities.

planningauditsfraud investigationproject management
4 months ago

Forensic Audit/Fraud Investigation Manager - Mahikeng

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Contact a recruiter now! eSource Technologies (Pty) Ltd. is looking for a Manager. Environment with great opportunities.

fraud preventionauditplanningexecutive management
4 months ago

M-Pesa Commercial Manager

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  • Commercial Manager
  • Gauteng Rural
  • Gauteng

Find your dream job. Vodafone is recruiting a Commercial Manager in Gauteng Rural, Gauteng. Amazing opportunities for career progression.

leadershipanalyticsanalytical skillsproduct development
4 months ago

Consultant - Finance And Accounting (Multinational Financial Consulting Organisation) - Professional Sourcing

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  • Consultant
  • Free State Gedult gold Mine
  • Free State

Recruiting. Professional Sourcing is looking for a Consultant. People are at the core of everything we do. Location: Free State Gedult gold Mine, Free State.

communication skillsledgeraccountingstaff management
4 months ago

Senior Compliance And Ethics Officer Centurion - Ref: 19887 - Sinakho Staffshop Ltd

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  • Officer
  • Gauteng Rural
  • Gauteng

Now hiring. People are at the core of everything we do. Interested in a Officer position? We are located in Gauteng Rural, Gauteng. Join Sinakho Staffshop Ltd. now.

monitoringcompliancedraftingethics
4 months ago

Software Team Leads

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  • Gauteng Rural
  • Gauteng

Join us now. Excellent growth and advancement opportunities. We are located in Gauteng Rural, Gauteng. Come work for Entelect Software Ltd..There’s never been a more exciting time to work for Entelect Software Ltd..

salesresearchingdeliverysas
4 months ago

Software Development Manager

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  • Software Development Manager
  • Western Cape Rural
  • Western Cape

Find your dream job. Entelect Software Ltd. is looking for you to work with them in Western Cape Rural, Western Cape. If you are looking for a career and not just a job, you’re in the right place! We offer a role as a Software Development Manager.

expectation managementweb applicationssoftware developmentproblem solving
4 months ago

Software Team Leads (Java And C#) - Entelect Software Ltd

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  • Gauteng Rural
  • Gauteng

Apply now! Environment with great opportunities. This position is based in Gauteng Rural, Gauteng. Entelect Software Ltd. is one of the fastest growing companies in the country.

devopsresearchingsaleslan
4 months ago

Senior Java Software Developers - Entelect Software Ltd

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  • Java Software Developer
  • Western Cape Rural
  • Western Cape

We want you! Entelect Software Ltd. is looking for a Java Software Developer to join them in Western Cape Rural, Western Cape. Excellent growth and advancement opportunities.

jspdevopscodingresearching
4 months ago

Area Sales Manager

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  • Sale Manager
  • North-West Rural
  • North West

Apply now! People are at the core of everything we do. Interested in a Sale Manager position? We are based in North-West Rural, North West. Godisanang Training & Recruitment is one of the fastest growing companies in the country.

capexsales strategysalesoperations management
4 months ago

Senior Trade Operations Officer - Johannesburg

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  • Operation Officer
  • Johannesburg
  • Gauteng

Transform your career with us. Excellent growth and advancement opportunities. We are looking for a Operation Officer. Location: Johannesburg, Gauteng. Join Citi now.

customer servicecustomer service supportcustomer billingmining experience
4 months ago

M-pesa Commercial Manager Save job

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  • Commercial Manager
  • Johannesburg
  • Gauteng

Apply now! People are at the core of everything we do. We are looking for a Commercial Manager. Located in Johannesburg, Gauteng. Come work for Vodafone Limited.There’s never been a more exciting time to work for Vodafone Limited.

product developmentleadershipanalyticsfraud prevention
4 months ago

Java Developer Challenger Bank! - Understanding Recruitment

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  • Java Developer
  • Cape Town
  • Western Cape

Contact a recruiter now! The ideal candidate will be passionate for the job. Come work as a Java Developer at a growing company that offers great benefits. Join us in Cape Town, Western Cape. Come work for Understanding Recruitment.There’s never been a more exciting time to work for Understanding Recruitment.

awsbankinganalyticsjava
4 months ago

Area Sales Manager

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  • Sale Manager
  • Cape Town
  • Western Cape

Apply now! Godisanang Training & Recruitment is a fast growing company in Cape Town, Western Cape. Environment with great opportunities. If you are a Sale Manager, looking for the next step in your career then please apply now

financemonitoringregional salessales
4 months ago

Forensic Technology Associate - Johannesburg

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  • Associate
  • Johannesburg
  • Gauteng

Looking for a job? Being part of Ernst & Young, you will have the opportunity to work with brilliant people and improve your skills as a Associate. The ideal candidate will be passionate for the job. Our office is located in Johannesburg, Gauteng.

data recoveryanalyticsproblem solvingrisk assessments
4 months ago

M-pesa Commercial Manager

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  • Commercial Manager
  • Johannesburg
  • Gauteng

Find your dream job. Come work as a Commercial Manager for Vodacom in Johannesburg, Gauteng. The ideal candidate will be passionate for the job.

fraud preventionanalytical skillsperformance managementcommunication skills
4 months ago

Forensic Technology Associate - Johannesburg

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  • Associate
  • Johannesburg
  • Gauteng

Recruiting. Ernst & Young Global Limited is looking for you to work with them in Johannesburg, Gauteng. People are at the core of everything we do. Interested in a Associate position?

data recoverythreat managementdata analyticsanalytical skills
4 months ago

Group Risk And Internal Audit Officer

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  • Officer
  • Gauteng Rural
  • Gauteng

Don't hesitate, apply now. The ideal candidate will be passionate for the job. Interested in a Officer position? Join our beautiful office in Gauteng Rural, Gauteng. Accotech Interim Outsourcing is hiring!

methodologyauditdata analyticsinternal controls
4 months ago

Consultant - Finance And Accounting (Multinational Financial Consulting Organisation) - Professional Sourcing

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  • Consultant
  • Gauteng Rural
  • Gauteng

Find your dream job. Amazing opportunities for career progression. Come work as a Consultant at a growing company that offers great benefits. Located in Gauteng Rural, Gauteng. Professional Sourcing is one of the fastest growing companies in the country.

leadership skillscommunication skillsattention to detailleadership
4 months ago

Senior Internal Auditor - Blue Recruiting

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  • Senior Internal Auditor
  • Gauteng Rural
  • Gauteng

Click here! Blue Recruiting is looking for a Senior Internal Auditor. The ideal candidate will be passionate for the job. We are based in Gauteng Rural, Gauteng.

governancerisk assessmentsauditsoperational risk
4 months ago

PHP Developer - Senior - CompuJobs

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  • Php Developer
  • Western Cape Rural
  • Western Cape

Now hiring. Excellent growth and advancement opportunities. Come work as a Php Developer at a growing company that offers great benefits. Location: Western Cape Rural, Western Cape. Join CompuJobs now.

business systemssqlphpfraud detection
4 months ago

Risk Analyst - Nedbank

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  • Risk Analyst
  • Gauteng Rural
  • Gauteng

Join us now. We are looking for a Risk Analyst to join us in Gauteng Rural, Gauteng. Excellent growth and advancement opportunities. Nedbank is one of the fastest growing companies in the country.

fraud detectionrisk managementidentifying trendsmodelling
4 months ago

Forensic Investigator - Johannesburg

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  • Forensic Investigator
  • Johannesburg
  • Gauteng

Click here! Airports is looking for a Forensic Investigator to join them in Johannesburg, Gauteng. Amazing opportunities for career progression.

communication skillsauditssupervisionfinance
4 months ago

Senior Sql Dba/Specialist (Contract)

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  • Specialist
  • Gauteng Rural
  • Gauteng

Are you the one? Join us. Being part of Fourier Recruitment, you will have the opportunity to work with brilliant people and improve your skills as a Specialist. We focus on career development. We are located in Gauteng Rural, Gauteng.

compliancesqldata transformationfraud detection
4 months ago

Senior Forensic Auditors/Fraud Investigators

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  • Fraud Investigator
  • North-West Rural
  • North West

We are looking for you. Esource Technologies Ltd. is recruiting a Fraud Investigator. We focus on career development. Our office is located in North-West Rural, North West.

compiling reportsinternal controlfraud preventioncommunication skills
4 months ago

Finance And Accounting Consultant (Bloemfontein) - Likeminds

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  • Accounting Consultant
  • Kwazulu Natal Rural
  • Kwazulu-Natal

We want you! Environment with great opportunities. We are seeking an experienced and outstanding Accounting Consultant. We are located in Kwazulu Natal Rural, Kwazulu-Natal. Come work for Likeminds.There’s never been a more exciting time to work for Likeminds.

literacy skillsplanningattention to detailappraisals
4 months ago

Claims Assessor (Senior) - Ba Personnel

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  • Assessor
  • Gauteng Rural
  • Gauteng

Apply now! Come join Ba Personnel in Gauteng Rural, Gauteng to work as a Assessor. We focus on career development.

service level agreementscommunication skillsproduct developmentsystem enhancements
4 months ago

Senior Software Engineer - Finance

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  • Senior Software Engineer
  • Cape Town
  • Western Cape

Transform your career with us. IMPACT is looking for a Senior Software Engineer to join them in Cape Town, Western Cape. If you are looking for a career and not just a job, you’re in the right place!

javascriptjqueryjiraajax
4 months ago

Senior Internal Audit Manager - findojobs-za

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  • Internal Audit Manager
  • Gauteng Rural
  • Gauteng

Don't hesitate, apply now. The ideal candidate will be passionate for the job. If you are interested in applying for a Internal Audit Manager position. Our office is located in Gauteng Rural, Gauteng. Join Findojobs-za now.

auditleadershiprisk managementauditing
4 months ago

Legal and Forensic Specialist - Pretoria

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  • Forensic Specialist
  • Pretoria
  • Gauteng

Looking for a job? Come join The Jobs Portal team in Pretoria, Gauteng. Environment with great opportunities. We are seeking an experienced and outstanding Forensic Specialist.

complianceconducting investigationsrisk assessmentsdocument management
4 months ago

Risk Consulting Director SSA – Sub Sahara Africa - Johannesburg

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  • Director
  • Johannesburg
  • Gauteng

Click here! Excellent growth and advancement opportunities. Come work as a Director at a growing company that offers great benefits. Our office is located in Johannesburg, Gauteng. Come work for VISA.There’s never been a more exciting time to work for VISA.

problem solvingclient supportgovernancedelivery
4 months ago

Specialist, Fraud Rules Model and Lifecycle Mgmt. - Johannesburg

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  • Specialist
  • Johannesburg
  • Gauteng

Are you the one? Join us. Environment with great opportunities. We offer a role as a Specialist. We are located in Johannesburg, Gauteng. Join Afrizan Personnel now.

bankingmonitoringperformance reportinggovernance
4 months ago

Lead: Enterprise Risk Management - Randburg

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Contact a recruiter now! Amazing opportunities for career progression. Join our beautiful office in Randburg, Gauteng. Altron Management Services is one of the fastest growing companies in the country.

auditpositive attitudeictstrategic alliances
4 months ago

Manager: Clinical Risk - Johannesburg

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  • Manager
  • Johannesburg
  • Gauteng

Apply now! If you are looking for a career and not just a job, you’re in the right place! Come work as a Manager at a growing company that offers great benefits. Join our beautiful office in Johannesburg, Gauteng. Come work for Afrizan Personnel.There’s never been a more exciting time to work for Afrizan Personnel.

risk managementservice level agreementsfinancial controlsretention strategies
4 months ago

Head of Operations

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  • Cape Town
  • Western Cape

Now hiring. The ideal candidate will be passionate for the job. We are located in Cape Town, Western Cape. Initiate International is hiring!

staff developmentleadershipplanningstrategic direction
4 months ago

Head of Operations – Gaming, Betting, & Gambling - Cape Town

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  • Cape Town
  • Western Cape

Apply now! Initiate International is located in Cape Town, Western Cape. Environment with great opportunities.

tradingplanningcustomer supportcontinuous improvement
4 months ago

Blaze Lead Functional Consultant - Johannesburg

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  • Functional Consultant
  • Johannesburg
  • Gauteng

Join us now. Excellent growth and advancement opportunities. Interested in a Functional Consultant position? Join our beautiful office in Johannesburg, Gauteng. Come work for Fair Isaac Corporation..There’s never been a more exciting time to work for Fair Isaac Corporation..

data analyticsmeeting deadlinessolution designsales
4 months ago

Senior Database Administrator - Cape Town

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  • Senior Database Administrator
  • Cape Town
  • Western Cape

We’re hiring! If you are looking for a career and not just a job, you’re in the right place! We are looking for a Senior Database Administrator. We are based in Cape Town, Western Cape. Join Impact now.

mysqlmongodbscalingplanning
4 months ago

Lead Project Manager - Johannesburg

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  • Project Manager
  • Johannesburg
  • Gauteng

Don't hesitate, apply now. Come work as a Project Manager for Fair Isaac Corporation. in Johannesburg, Gauteng. People are at the core of everything we do.

launderingmodelingcommunication skillstechnical delivery
4 months ago

Forensics Senior Manager CA(SA) - Johannesburg

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  • Senior Manager
  • Johannesburg
  • Gauteng

Are you the one? Join us. Come work as a Senior Manager for Ernst & Young Global Limited. Environment with great opportunities. Located in Johannesburg, Gauteng.

risk managementaccountinginterpersonal skillscommunication skills
4 months ago

Senior Forensics Auditor - Hire Resolve

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  • Auditor
  • Gauteng Rural
  • Gauteng

We are looking for you. Hire Resolve is looking for a Auditor. The ideal candidate will be passionate for the job. Join our beautiful office in Gauteng Rural, Gauteng.

monitoringresearchingmanaging relationshipsreviewing
4 months ago

Internal Auditor

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  • Internal Auditor
  • Boksburg
  • Gauteng

We want you! People are at the core of everything we do. Come work as a Internal Auditor at a growing company that offers great benefits. Join us in Boksburg, Gauteng. Come work for Hire Resolve.There’s never been a more exciting time to work for Hire Resolve.

information securityauditinggenerally accepted auditing standardscompliance
4 months ago

Senior Analyst: Collections, Recoveries and Fraud Analytics - Cape Town

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  • Senior Analyst
  • Cape Town
  • Western Cape

Join us now. Come work as a Senior Analyst for On The Dotted Line in Cape Town, Western Cape. Amazing opportunities for career progression.

risk analysisstatistical softwarerelational databasesdatabases
4 months ago

Senior Internal Auditor (Mining) - Johannesburg

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  • Senior Internal Auditor
  • Johannesburg
  • Gauteng

Find your dream job. Being part of Hire Resolve, you will have the opportunity to work with brilliant people and improve your skills as a Senior Internal Auditor. Environment with great opportunities. This position is based in Johannesburg, Gauteng.

communication skillsverbal communicationverbal communication skillsaudits
4 months ago

Multifunctional Consultant

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  • Consultant
  • Free State Gedult gold Mine
  • Free State

We are looking for you. Being part of JobScape, you will have the opportunity to work with brilliant people and improve your skills as a Consultant. The ideal candidate will be passionate for the job. This position is based in Free State Gedult gold Mine, Free State.

managing worksalescompliancemanaging client expectations
4 months ago

Universal Banker

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  • Universal Banker
  • Free State Gedult gold Mine
  • Free State

Start your career here. Environment with great opportunities. We offer a role as a Universal Banker. Join our beautiful office in Free State Gedult gold Mine, Free State. Come work for JobScape.There’s never been a more exciting time to work for JobScape.

cross sellingaccount openingmarketingbanking
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