...CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors to start immediately... ...to handle Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent claims, and...
O'Brien Recruitment
Brackenfell, Western Cape
19 days ago
...Supermarkets per store to all System Reports.Identify possible fraud on sales transactions at the Supermarket stores.Ensure all sales... ...figure to the total of the GK POS NOVA reports.Identify and investigate differences outstanding on the Sales Clearing account between SAP...
...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
2 days ago
...Skilfully manage conflict situations
Key Responsibilities:
Verify and accurately report driver hours
Thoroughly investigate any discrepancies and promptly manage queries
Submit information for payroll processing
Efficiently manage driver loads and...
Van der Vyver Transport
Brackenfell, Western Cape
5 days ago
...against daily, weekly, monthly, and annual deadlines. Evaluate/investigate the quality/integrity/trend of data based on historical trends... ...mix modelling
Price optimisation
Product recommendation
Fraud detection
Workforce analytics
Skills / Technologies:...
...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...
...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....
...company’s budget and expenses, as well as any monitoring and investigations of discrepancies if required
Manage the flow of money between... ...has adequate risk mitigation in place to monitor claims and fraud
Manage the relationship and year-end reporting timetable with...
Network Recruitment
Cape Town, Western Cape
2 days ago
...conduct audit work or for continuous monitoring
• Protect against fraud and theft of the organisations assets
• Ensure fraud checks... ...fraud and theft and respond with detailed checks
• Support investigators on IT fraud related matters
• Guide management on IT...
O'Brien Recruitment
Cape Town, Western Cape
a month ago
...with and implement all tasks and procedures as detailed in the Passenger Management Procedures Protocols
Monitor fare evasion and fraud control
Clear busses during service and events
Ensure that cards of all passengers are checked and valid
Ensure effective...
AFMS Group (Pty) Ltd
Cape Town, Western Cape
13 days ago
...prevention teams to implement loss prevention measures.
Train staff on loss prevention best practices and procedures.
Investigate incidents of theft or fraud and work with law enforcement as needed.
Ensure compliance with internal policies and procedures related to loss...
...Credit management
Customer experience
Manage risk/optimisation/acquisition
Ensure statutory compliance
Risk strategy – fraud
Segmentation
Skills & Experience:
Minimum 4 years in a retail environment
Stable employment history
Qualification:...
Communicate Recruitment
Paarl, Western Cape
4 days ago
...identify potential security vulnerabilities, implement effective strategies to minimize risk.
Investigate and Resolve Incidents : When losses occur (e.g., theft, fraud, property damage), investigate the root cause, collaborate with relevant departments to prevent future...
...data-driven solutions.
Designing and implementing predictive models to optimize customer segmentation, credit risk assessment, and fraud detection.
Utilizing big data technologies and cloud platforms to analyze and process complex datasets efficiently.
Conducting...
Network Recruitment
Cape Town, Western Cape
6 days ago
...Contribute towards and ensure continuous improvement in own and team performance
Adhere to company mandates
Report any suspected fraud, misrepresentation and/or dishonesty
Keep accurate record of own activities
Ensure continuous professional and self-...
Status Staffing
Cape Town, Western Cape
9 days ago
...regulations.
Safeguarding the Company's property and keys to the store.
Being vigilant and attentive to security risks such as fraud..
Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA, OHS, Second-Hand Goods Act,...
Staff Solutions Recruitment
Somerset West, Western Cape
19 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Cape Town, Western Cape
8 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Paarl, Western Cape
4 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Cape Town, Western Cape
20 days ago
...transactions on the accounting system for accurate and timely NAV delivery
Perform weekly/daily cash and stock reconciliations
Investigate outstanding issues for timely resolution and prevent NAV errors
Monitor daily/monthly asset pricing and pricing sources...
Communicate Recruitment
Cape Town, Western Cape
4 days ago
...RESPONSIBILITIES (NOT LIMITED TO THE BELOW) ARE TO ENSURE THAT:
~Theft and fraud are prevented and/or halted where they may occur, no matter... ..., and that risk management is implemented.
~All incident investigations are completed in a proper fashion.
~The security department...
...that are in place
• Identify areas of risk to the business and advise on ways to mitigate all identified risks
• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safeguarding of assets are top of mind and included in all audit...
O'Brien Recruitment
Cape Town, Western Cape
a month ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Cape Town, Western Cape
13 days ago
...Responsibilities includes the designing and manufacturing of new large-scale jigs and fixtures, maintenance of existing jigs and tooling, investigating manufacturing problems and propose corrective actions, continuous improvement and factory layout changes.
Â
Safety and...
Western Cape Recruitment
Cape Town, Western Cape
2 days ago
...assisting the software development department in supporting all applications in line with customer needs.
You will possess a love of investigation, collaboration and troubleshooting to ensure SLA agreements are met or exceeded.
Sound knowledge of software support and the...
Lotus Recruitment
Cape Town, Western Cape
2 days ago
...conduct audit work or for continuous monitoring.
Protect against fraud and theft of the organisations assets
Ensure fraud checks... ...fraud and theft and respond with detailed checks
Support investigators on IT fraud related matters
Guide management on IT internal...
...models
Map the installation pathways of sub-assemblies on the production floor, ensuring flawless execution. Their Vigilant investigation of any production anomalies
Swiftly implementing corrective measures to preserve our unparalleled standards of quality and efficiency...
Communicate Recruitment
Cape Town, Western Cape
6 days ago
...Assist in the formulation of budgetary and accounting policies.
Coordinate physical inventory counts and cycle counts.
Investigate cycle counting variances and resolve issues.
Update standard costs in the bill of materials.
Review and analyze inventory and...
The Hiring House
Cape Town, Western Cape
3 days ago
...solutions through research, design and enhancement of company products.
Main Responsibilites are as below
Solution design
Investigate and understand company and customer requirements of company products and potential products.
Design solutions that meet...
Full Circle Selection
Cape Town, Western Cape
6 days ago
...management reports.
Conduct calculations and scenario testing for the ORSA cycle.
Offer technical support for new business investigations and pricing reviews.
Create data requirements and reporting templates for regulatory reporting.
Create business...
Network Recruitment
Cape Town, Western Cape
6 days ago