Search Results: 8 vacancies
...requirements and internal policies.
Develop and implement corrective action plans to mitigate risks identified during audits.
Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
19 days ago
...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 and other stake holders
Financial Reporting:
Prepare and analyze accurate and timely...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
19 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Alberton, Gauteng
13 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Midrand, Gauteng
7 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Springs, Gauteng
26 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
..., implements and follows up on Accounting SOP audits for all areas of the property.
Complies with all applicable laws related to fraud and collection procedures.
Generates and provides accurate and timely results in the form of reports, presentations, etc.
Analyzes...
...market and industry trends.
Perform reporting to keep the business updated of progress.
Stakeholders:
Internal:
~ Exposure to fraud interventions internally to stay compliant with policies and legislation.
External:
~ Clients, including (but not limited to)...
