Get new jobs by email
- ...SUMMARY: Polygraph Examiner Bloemfontein Our client in the manufacturing sector is hiring! They’re looking for a seasoned Polygraph Examiner to strengthen their team in Bloemfontein! POSITION INFO: Minimum requirements: ~ Matric ~ Certification...
Dante Personnel
Bloemfontein, Free State9 days ago - ...professional with a strong sense of ethics and a passion for uncovering the truth? Our client is seeking a skilled and certified Polygraph Examiner to join their team. In this critical role, you’ll play an essential part in conducting polygraph examinations that support...
Mirna Butler Recruitment
Bloemfontein, Free State19 days ago - ...assess examinees for deceptive tendencies. Formulate and ask relevant interview questions, ensuring a professional and thorough examination process. Utilize specialized tools and techniques to monitor responses and analyze findings. Document results, analyze data...
Henred Fruehauf
Bloemfontein, Free Statemore than 2 months ago - ...Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... ...(PMP, PRINCE2, Agile, or similar). Certified Fraud Examiner (CFE) or related fraud risk management certification (preferred...
Network Contracting
Johannesburg, Gauteng8 days ago - ...SUMMARY: Do you get a kick out of turning technical chaos into crystal-clear learning? Can you translate fraud trends into a-ha! moments for a team that thrives on staying one step ahead? Well then, you might just be our Fraud-Fighting L&D hero. POSITION INFO:...
Network Recruitment
Johannesburg, Gautenga month ago - ...SUMMARY: Does improving customer experience light a fire in you—especially when it comes to handling the tricky world of fraud? A leading financial services organisation is looking for a Customer Experience Specialist who can turn complaints into solutions, insights...
Network Recruitment
Johannesburg, Gautenga month ago - ...Head of Fraud (EE)Finance/Admin Cape Town - Western Cape - South Africa ENVIRONMENT: A leading Financial Services Group seeks a highly skilled & dynamic professional to fill the role of its Head of Fraud who will provide accountability and take responsibility for...
- ...Fraud Data Scientist Job Type: Permanent, Full Time Key Responsibilities: Develop and optimize fraud detection models for payment streams. Analyze client risk profiles and adjust detection models and thresholds accordingly. Investigate system anomalies and...
- ...Our client has an opportunity available for a Team Leader in the Fraud department. Requirements: Matric Recent successful Team Leader experience in a financial services environment- essential. Experience in coaching and mentoring team members- essential....
- ...The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association...
- ...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...
- ...work Support from a collaborative global team The Job Role Overview: Our client is currently seeking Forensic Document Examiners with regional expertise across Africa, Asia, Central & South America, and Eastern Europe to support our legal and human rights...
- ...MAIN FUNCTIONS OF THE JOB Fraud Detection and Prevention Monitor real-time transaction data and account activity using fraud detection tools. Identify patterns, anomalies, and potential indicators of fraud. Recommend and implement preventative measures to mitigate...
- ...One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications and experience: Matric Relevant tertiary qualification 3 - 5 years' experience...
- ...Job Description To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solutions and processes...
- ...Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance). MUST BE FAIS compliant - RE 5...
- ...Job Summary: ~Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%. ~ Chasing funds with agent banks and...
- ...Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month contract. BONUS - RE 5 OR Relevant qualification for BANKING FAIS credits Basic and incentive...
- We are seeking a dynamic and detail-oriented individual to join our client's team as a Risk Event Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring timely registration, investigation...
- This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. Job responsibilities include: Contributing to a culture of ...
- ...One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: Matric Bachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / Finance...
- ...a Claims Handler. Your: Formal Education: Matric RE 5 Examination Level 1 Class of Business: Commercial and Personal Lines NQF... ...during potentially stressful situations for clients. Fraud Detection and Prevention: Identify potential fraudulent activity...
HR Genie
Johannesburg, Gauteng3 days ago - ...Finance/ Auditing/ Accounting/Forensic investigations/Law ~ Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE) or a membership of Institute of Commercial Forensic Practitioners (ICFP) ~ Certified Fraud Examiner (CFE) accreditation...
Secondments
Johannesburg, Gauteng2 days ago - ...Grade 12/ SAQA Accredited Equivalent – Essential ~ Regulatory Examination – Essential ~ Forensic Investigation Diploma / Insurance... ...Deliver and support sound quality of claims decision making, prevent fraud and manage expenditure. Validate claims by investigating,...
- ...qualifications and latest payslip Purpose: To identify and investigate fraud and irregularities Main Outputs and Responsibilities:... ...Certification(Advantage) # Association of Certified Fraud Examiners(ACFE) an advantage Knowledge: Legislation : LTIA ,...
- ...validate potential threats, including the identification of malicious activity across networks and systems. Malware Analysis: Examine and reverse-engineer malware to understand its behaviour, origin, and mitigation strategies. Incident Handling: Lead the response...
IOCO
Midrand, Gauteng9 days ago - ...Management position; experience with the Cambridge International Curriculum is essential. Registration: Registered with a recognized examination body in Botswana. Competencies: Exceptional leadership and emotional intelligence, strong communication, critical thinking,...
Intrinsic Consulting Services
Johannesburg, Gauteng10 days ago - ...Solutions. This role is responsible for designing and executing fraud detection, prevention, and investigation strategies to... ...field. Relevant professional certifications in Forensics, Fraud Examination, or Investigations (e.g., CFE, CFI, ACFE). Closing Date...
- ...assigned data centre. Engage in building projects and check utilities. Make sure the data centre does not overheat, by carefully examining power sources and heating and cooling controls. Provide live support to clients and co-workers, Troubleshoot problems as they...
Persona Staff
Midrand, Gauteng6 days ago - ...and harmonize compliance efforts. Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance....
Tiger Personnel Management
Port Elizabeth, Eastern Cape15 days ago
