REQUISITION DETAILS REQ 146744 Thembi Mtshali Location: Johannesburg Closing date: 16 July 2026 Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Multi-Function (MMF) Job Purpose To provide enterprise leadership, strategic direction, and
Company Description About Africa Talent Africa Talent by Deloitte (Africa Talent) is a standalone division of Deloitte, owned by Deloitte Africa and Deloitte Netherlands, based in South Africa. Our goal is to meet the growing demand
Are you passionate about shaping Financial Crime Compliance strategies across diverse African markets while driving measurable business growth? Do you enjoy partnering across teams to deliver innovative solutions that enhance customer experience and regulatory outcomes? About
Company Description At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across
The Team IQVIA is a fast-growing and highly successful consultancy business, focusing on delivering tangible business results to our clients who are key decision-makers and business managers across the international pharmaceutical and healthcare industry. With direct
Are you passionate about shaping Financial Crime Compliance strategies across diverse African markets while driving measurable business growth? Do you enjoy partnering across teams to deliver innovative solutions that enhance customer experience and regulatory outcomes? About
Are you passionate about shaping Financial Crime Compliance strategies across diverse African markets while driving measurable business growth? Do you enjoy partnering across teams to deliver innovative solutions that enhance customer experience and regulatory outcomes? About
The Corporate Investigator is responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy under the guidance of the GI Regional Manager. The Corporate Investigator utilizes technology, analysis, interviewing, and assessment
Job Overview Provides leadership of the centralized monitoring team, in partnership with project and clinical lead, and in collaboration with other functional teams, to achieve the delivery of the project’s overall objectives to the sponsor’s satisfaction
We are looking for an Internal Audit Senior Manager to join our Legal group, as we scale up and drive digital and financial inclusion across our markets. Job Purpose You will support the Head of Audit
Job Description You will be instrumental in enhancing the firms control environment, moving beyond reactive auditing to become a strategic partner in risk mitigation. This position offers significant visibility, as your comprehensive reports will be presented to
Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyones hands sensibly and responsibly. Since 2013, we’ve
Company Description About Kaelo Kaelo provides essential healthcare solutions ensuring the physical and psychosocial wellbeing of all South Africans towards lasting social change. Kaelo meets the Healthcare needs of Corporate and Retail clients across South Africa
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
SUMMARY: To lead and manage a team responsible for detecting, analysing, investigating, and preventing potential fraudulent and/or suspicious activity on clients’ accounts at an early stage, in order to minimise losses for the Bank and its
Product Manager: Payments Fraud & Risk Solutions As the Product Manager: Payments Fraud & Risk Solutions you will own and evolve critical product capabilities that enable Ozow to scale safely and responsibly. This role sits at the heart
Purpose of the Job Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent will be responsible for conducting fraud risk assessments, behavioural analysis (inclusive of
Role Overview We are building a Talent Pipeline of Fraud Consultants to support fraud detection and risk mitigation initiatives within the banking and financial services environment. This role is ideal for graduates or early?career professionals seeking exposure to fraud investigation,
Clinical Risk, Quality and Fraud, Waste & Abuse (FWA) Manager Full-time About Kaelo Kaelo provides essential healthcare solutions ensuring the physical and psychosocial wellbeing of all South Africans towards lasting social change. Kaelo meets the Healthcare needs
Join a forward-thinking organization in the Western Cape, where a vibrant team culture and a commitment to innovation create an inspiring environment for senior professionals. Our client, a leading player in financial services, is seeking a