Search Results: 6,880 vacancies
...financial industry partner is looking for a highly analytical Fraud Data Scientist to join their team!
POSITION INFO:
Job Description... ...positive rates.
Troubleshooting & Performance Monitoring: Investigate unusual system outputs and troubleshoot any issues that may...
Network Recruitment
Johannesburg, Gauteng
19 hours ago
...client is seeking an Operations Manager for Fraud and Risk to be responsible for... ...regulatory standards. This is a 6-month contract.
Bachelor's degree in business administration... ...the fraud operations team to detect, investigate, and prevent fraudulent activities on the...
TalentCru
Johannesburg, Gauteng
10 days ago
...management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator... ...of service, and analysing usage patterns to detect potential fraud or unauthorized connections. You will perform field visits to...
Western Cape Recruitment
Cape Town, Western Cape
8 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
24 days ago
...SUMMARY:
FWA Inspector is required for a leading medical scheme in Tshwane to review and investigate any details of claims (related information) for any fraud waste and abuse claims to enable the scheme to recoup funds, reduce fraud, waste and abuse.
POSITION INFO...
CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC
Pretoria, Gauteng
4 days ago
...SUMMARY:
-
POSITION INFO:
CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors... ...on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent...
O'Brien Recruitment
Brackenfell, Western Cape
3 days ago
...SUMMARY:
-
POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:
Minimum of 5 years of experience in security and investigations
Bachelor's degree in criminal justice...
Profile Personnel
East London, Eastern Cape
9 days ago
...Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-... ...bank, located in Sandton, on a 3-month contract.
Key Qualifications and... ...unblocking accounts, securing customer accounts, investigating suspicious activities, and resolving client...
...confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP... ...based in Sandton on an initial 3-month contract (possible of renewal based on overall performance... ...for BANKING FAIS credits.
Investigate Cases of Fraud, scams
Obtain case numbers...
...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
9 days ago
A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:
INVESTIGATOR
REQUIREMENTS
Matric (Grade 12) or Equivalent (NQF level 4)
PSiRA Registered, , Minimum Grade C.
Any Further Education in Policing / Investigations...
Combined Private Investigations
eMalahleni, Mpumalanga
a month ago
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
HR Genie
Pretoria, Gauteng
more than 2 months ago
...SUMMARY:
Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg).
A wonderful career opportunity awaits you.
POSITION INFO:
Requirements:
Completed...
Headhunters
Johannesburg, Gauteng
a month ago
...Administrator to join our dynamic team on a 6-month contract basis. Responsibilities:
Conduct legal... ...and providing support to the legal team.
Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
Handle...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
10 days ago
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.
Position Overview: As a Risk Event Administrator, you will play a pivotal role...
...and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated... ...hearings
Testify at disciplinary hearings
Enhance polices on Fraud prevention
Develop policies for Protected Disclosure Act (...
...satisfaction.
Please note this is a 06-month contract
Overview:
As an Operations Manager... ...industry, with a focus on areas such as fraud prevention, AML compliance and financial... ...the fraud operations team to detect, investigate, and prevent fraudulent activities on...
TalentCru
Johannesburg, Gauteng
23 days ago
...One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...
...Financial Controller to be part of their dynamic team on a fixed term contract. As the Financial Controller, the successful candidate would... ...team of staff through confident and caring leadership.
Investigate Audits
Qualifications:
~ BCom Accounting Degree
~3 year...
Network Recruitment
Durban, KwaZulu-Natal
22 days ago
...and communication on daily, weekly and monthly reports
Compiling, distribution and communication on all Incident, Accident and Investigation reports
Obtaining of statements of all Investigations
Ensuring the posting of Security Officers are done timeously for...
Abantu Staffing Solutions
East London, Eastern Cape
a month ago
