Search Results: 2,183 vacancies
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies... ...incident risk management experience.
Experience with fraud detections operations.
AML (Anti-money laundering) detections...
TalentCru
Johannesburg, Gauteng
4 days ago
...A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.
The purpose of the position is to help manage the companys Fraud by providing information and analytical support for efficient monitoring...
...Degree - Auditing / Risk Management
Min 5 yrs experience Risk and Fraud Management
Experience starting up a fraud department
Develop policies
Investigate fraud activities
Draft fraud and risk management strategy
Provide advice
Data analytics for fraud...
...philosophy - Flexible approachJob Advert Summary
The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk... ...detection analytics experience (i.e Identification of fraud red flags / scenarios through the use of data analytics)...
...SUMMARY:
CA(SA)/ CIMA/Actuarial Science. 12-15 years’ experience leading a revenue assurance or fraud management within a telecommunication environment.
POSITION INFO:
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue...
People Source
Johannesburg, Gauteng
3 days ago
Join South Africas leading fashion retailer and become part of a winning team. If fashion retail excites you, along with a fast paced, innovative and a highly competitive environment, then this position may well be for you.
This position is based at our head office ...
...at our client’s Head Office in Cape Town, one of South Africa’s leading retailers with over 700
stores, we are recruiting for a Fraud Analyst.
The Role:
The successful candidate will be responsible for ad hoc analyses; feature engineering, data preparation,...
...Invites You to Explore Possibilities. We are seeking a Security Analyst to join our team. As a Security Analyst, you will play a... ...Knowledge of various threat vectors (indicators of compromise), detection requirements, and methodologies.
~ Knowledge of Cybersecurity...
IOCO
Pretoria, Gauteng
20 days ago
...Excellent English communication - written and verbal
Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately to start a new role - latest to start 1 May 2024...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
18 days ago
...SUMMARY:
Our Client is looking for a Analyst, located in Johannesburg
POSITION INFO:
Job responsibilities:
Data Analysis and Interpretation:
- Analysis of complex data sets to derive actionable insights.
- Development and maintenance of statistical models...
Flink Recruitment
Johannesburg, Gauteng
3 days ago
...Our client has an opportunity available for a Team Leader in the Fraud department.
Requirements:
Matric
Recent successful... ...are communicate to the team.
Ensure that daily, weekly and monthly targets are met for Prevention, Detection, Resolution and Inbound...
...Position Overview:
As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against... ...of money laundering techniques and trends to enhance fraud detection capabilities.
Previous branch experience is beneficial, as it...
...Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.
Job Overview:
~ A sportsbook Fraud... ...activities.
Responsibilities and Duties:
Fraud Detection through analysis of financial transactions and data to identify...
Your responsibilities will include, but not limited to:
1. Assist in and compile quotes for installations, that includes: tenders, projects, small installations, system modifications and upgrades.
2. Email quotes to clients and or submit tender documentation.
3. ...
...SUMMARY:
Our Client is looking to employ a Data Analyst to join our relatively small but highly skilled and motivated software development team to help build out our world class software platform.
POSITION INFO:
Requirements
Bachelor's or master's degree in...
Network Recruitment
Stellenbosch, Western Cape
2 days ago
...SUMMARY:
Analyst (Finance) - Sandton
POSITION INFO:
We are currently recruiting an Analyst (Finance) for a 6-12 month contract position in Sandton that meets the following requirements:
Qualification, Experience & Requirements:
Relevant Financial Degree...
AMT Placement Services
Sandton, Gauteng
2 days ago
...inform product
development, benefits design and pricing within the company
POSITION INFO:
My client has a position of Actuarial Analyst and Information Security Specialist.
ACTUARIAL ANALYST
The purpose of the job is to analyse data and derive insights...
FRIMO RECRUITMENT AGENCY
Pretoria, Gauteng
5 days ago
...and performance of systems in various industries, including mining, construction, and agriculture .
The position of the Finance Analyst reports to the Group Finance Manager and has a range of responsibilities, such as efficiency improvements on analysis of data and...
Network Recruitment
Centurion, Gauteng
3 days ago
...SUMMARY:
REVENUE ANALYST
MILNERTON
SALARY R18 000 CTC
POSITION INFO:
Minimum requirements:
Matric
Ability to interpret statistical info and to produce statistical reports
Ability to interpret account information
Recording of all Site queries...
Dante Personnel
Century City, Cape Town
4 days ago
...Do you thrive on uncovering lucrative opportunities and steering strategic decisions? Our client is seeking a talented Investment Analyst to join their team and play a pivotal role in shaping the future of their asset management partnership model.
POSITION INFO:
As...
Salix Recruitment
Centurion, Gauteng
7 days ago
