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Search Results: 577 vacancies
- ...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 State2 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 State13 days ago - ...SUMMARY: Our client is seeking a Fraud Data Scientist to join their team. The successful candidate will play a crucial role in supporting transactional fraud mitigation services by leveraging data to uncover insights and develop solutions that enhance decision-making...
Network Recruitment
Johannesburg, Gauteng15 days 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, Gauteng20 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, Gauteng1 day 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, Gauteng24 days ago - ...SUMMARY: An opportunity has become available for a Head of Fraud Controls & Fraud Regulatory Compliance on behalf of a leading financial institution. POSITION INFO: Are you a seasoned fraud risk leader ready to champion compliance, governance, and operational...
AFRIZAN
Johannesburg, Gauteng7 days 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...
- ...as we believe this is the best way to help everyone, everywhere, invest safely. The role in a nutshell: Join our growing Anti-Fraud Monitoring team based in Cape Town, South Africa, reporting directly to the Fraud Monitoring Team Lead. As part of the broader Anti-...
- ...An Extremely 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...
- ...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....
- ...America and globally, we are deepening our investments in anti-fraud to deliver the best possible prices to our customers. We are seeking... ...Qualifications Professional certification in fraud examination (e.g., CFE). Experience with phone finance products or similar...
- ...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...
- ...We are looking for a Fraud Investigator to join our Retentions team and play a key role in detecting and investigating suspicious transactions, application activity, trends related to fraud, misrepresentation and maladministration. This position is vital in ensuring that...
- ...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...
- ...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...
- ...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...
- ...driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.Job Summary The Head of Fraud Controls & Fraud Regulatory Compliance, Fraud Solutions is accountable for providing leadership, strategic direction, co-ordination,...
- ...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...
