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fraud analyst jobs
Jobs 3981 - 4000 of 6245
  • Senior Financial Accountant Network Recruitment Johannesburg, Gauteng Nov 15, 2024

    \ \ My client is a South African group invested in a portfolio of differentiated, complementary and focused retail formats and manufacturing…

  • Business Continuity Manager EQPlus Technologies Cape Town, Western Cape Nov 15, 2024

    PRIMARY DUTIES: Conduct Business Impact Analysis (BIA) using BCM toolkit. Develop Business Continuity Plans on the toolkit. Conduct BCM training and awareness.…

  • KYC/AML Verification Agent Shoprite Holdings South Africa Nov 15, 2024

    Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential…

  • Cashiers (Fixed Term) Ballito Lifestyle Dis-Chem Pharmacies Ballito, KwaZulu-Natal Nov 15, 2024

    \ \ Dis Chem Pharmacies requires experienced fixed term Cashiers for their Ballito Lifestyle store.To support customer service at point of sale…

  • Credit Risk Quantitative Analyst Network Recruitment Johannesburg, Gauteng Nov 15, 2024

    Join a high performing team focused on Credit Risk Quantification within our Balance Sheet Management function. As part of the Quantitative Analytics…

  • Casual Cashier Woodmead Retail Park Dis-Chem Pharmacies Johannesburg, Gauteng Nov 15, 2024

    \ \ Dis Chem Pharmacies requires experienced Cashiers for their various Stores in the Pretoria Region. Support customer service at point of…

  • Temporary Technical Data Analyst Staff Solutions Uitenhage, Eastern Cape Nov 15, 2024

    + 1 year 6 monthsDuties: Evaluating the impact of engineering changes on the BOMs and providing accurate input into the change management…

  • Senior Medical Scientist Jhpiego Centurion, Gauteng Nov 15, 2024

    OverviewThe Reaching Impact, Saturation, and Epidemic Control (RISE) project is a multi year global project funded by the United States Agency for…

  • Investment Analyst Network Recruitment Cape Town, Western Cape Nov 15, 2024

    \ \ This role is critical in managing a diverse portfolio of investments, including Property/REITs, Corporates, Africa and International Credit, State Owned…

  • Bank Teller Affinity Services Sandton, Johannesburg Nov 15, 2024

    \ \ Affinity Services is eager to welcome a customer focused Bank Teller to our friendly team! In this vital role, you…

  • Service Consultant Nedbank Humansdorp, Eastern Cape Nov 15, 2024

    \ \ Service ConsultantRequisition number: 136548Location: Eastern Cape HumansdorpClosing date: 24 October 2024Job FamilySales and ServiceCareer StreamClient ServiceLeadership PipelineManage Self: Technical (MST)Job…

  • Casual Cashiers Kenilworth Dis-Chem Pharmacies Cape Town, Western Cape Nov 15, 2024

    \ \ Dis Chem Pharmacies requires experienced Casual Cashier for their store in Kenilworth Centre. Support customer service at point of sale…

  • Systems Analyst Vencorp Placements Cape Town, Western Cape Nov 15, 2024

    \ Duties & Responsibilities: To interpret business requirements to design, develop and install software/integration solutions using analysis design and testing techniques. Perform…

  • Financial Manager Marriott Knysna, Western Cape - Eden, Western Cape Nov 15, 2024

    Job Description:Job Number 24180146 Job Category Finance & Accounting Location Protea Hotel Knysna Quays, Waterfront Drive, Knysna, South Africa, South Africa Schedule…

  • Microsoft BI Data Engineer PBT Group Cape Town, Western Cape Nov 15, 2024

    \ \ PBT Group invites passionate and skilled individuals to join our dynamic team as a Microsoft Data Engineer with Data Analysis…

  • Planned Maintenance Rreporting Analyst Cletech Carletonville, Gauteng Nov 15, 2024

    \ \ Job Summary Duties and Responsibilities Develop, refine, and maintain overall Asset Management system reporting an analytics schedule upon which to…

  • Financial Manager Network Recruitment Johannesburg, Gauteng Nov 15, 2024

    Job & Company Descriptions A FMCG company located in the northern part of Johannesburg is seeking an immediate Financial Manager to join…

  • Junior Digital Reporting Specialist Publicis Groupe Sandton, Johannesburg Nov 15, 2024

    \ Company DescriptionWe are Africa\\\'s most prodigious media, marketing, communications and advertising powerhouse. Our business represents the best of African creativity, celebrating…

  • Site Security Liason BevCo East London, Eastern Cape Nov 15, 2024

    Job SummarySite Security LiaisonJob PurposeThe purpose is to verify loading, unloading of Product to ensure accuracy of stock being dispatched and received…

  • Senior Forensic Specialist Salix Recruitment Johannesburg, Gauteng Nov 15, 2024

    SUMMARY: Our client is looking for a Senior Forensic Specialist to lead investigations, implement fraud prevention strategies, and drive fraud awareness across…