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Manage inspections and enforcement: Perm Position: Centurion Responsible for: Accountable and Reporting Institutions in terms of the No. 38 of 2001, as…
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Senior manager: Financial Crime Intelligence Unit Absa Bank Limited Johannesburg, GP, ZA Oct 31, 2025Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Manage inspections and enforcement: Perm Position: Centurion Responsible for: Accountable and Reporting Institutions in terms of the No. 38 of 2001, as…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Manage inspections and enforcement: Perm Position: Centurion Responsible for: Accountable and Reporting Institutions in terms of the No. 38 of 2001, as…
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ELIGIBILITY Suitably qualified candidates CLOSING DATE 03.11.2025 REFERENCE NUMBER CM 19/25 Ext SALARY Basic Salary: R532737.00 p.a. DEPARTMENT Ethics and Forensic Services…
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Divisional Internal Auditor(Internal Applications Based in Richards Bay, Northern & KwaZulu Natal Cashbuild Johannesburg, Gauteng Oct 24, 2025About the job Divisional Internal Auditor(Internal Applications Based in Richards Bay, Northern & KwaZulu Natal Description: Provide internal audit service delivery at…
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Fraud, Waste and Abuse Manager – Medical Scheme Medical Resources Group (Pty) Ltd Pretoria, Gauteng Oct 23, 2025
Job Summary About Our Client: Our client is a leading medical scheme based in Pretoria, dedicated to providing comprehensive healthcare benefits to…
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The Branch Inspector and Investigator is responsible for conducting both branch audits and fraud investigations to ensure compliance, integrity, and operational efficiency…
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Divisional Internal Auditor (External Applications Only Bloemfontein, FS, NC & Lesotho Cashbuild Johannesburg, GP, ZA Oct 23, 2025
Description: Provide internal audit service delivery at store / divisional level with primary focus placed on providing assurance to management regarding compliance…
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Divisional Internal Auditor(External Applications Based in Richards Bay, Northern & KwaZulu Natal Cashbuild Johannesburg, Gauteng Oct 23, 2025
About the job Divisional Internal Auditor(External Applications Based in Richards Bay, Northern & KwaZulu Natal Description: Provide internal audit service delivery at…
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Divisional Internal Auditor(External Applications Based in Richards Bay, Northern & KwaZulu Natal Cashbuild Johannesburg, GP, ZA Oct 22, 2025
Description: Provide internal audit service delivery at store / divisional level with primary focus placed on providing assurance to management regarding compliance…
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Divisional Internal Auditor(Internal Applications Based in Richards Bay, Northern & KwaZulu Natal Cashbuild Johannesburg, GP, ZA Oct 22, 2025
Description: Provide internal audit service delivery at store / divisional level with primary focus placed on providing assurance to management regarding compliance…
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Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology Ensure that financial…
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SENIOR INVESTIGATOR X2 ENFORCEMENT DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Oct 18, 2025Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds,…
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Fraud, Waste and Abuse Manager Pretoria Medical Aid Industry Duties include but are not limited to: This position is responsible for leading,…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Who are we? MiWay is a direct financial services company. We are passionate about service excellence, convenience and offering our clients superior…
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Location City of Ekurhuleni Remuneration R 1,461,024 to R 1,805,488 Total cost to company Assignment Type Fixed Term Contract Workplace: Swartkoppies Depot…
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