Fraud investigator jobs in Cape Town, Western Cape

 ...Head of Fraud (EE)Finance/Admin Cape Town - Western Cape - South Africa ENVIRONMENT: A leading Financial Services Group seeks...  ...budgets. Manage the Fraud Operations, Analytics and Investigations teams. Develop and maintain good working relationships with... 

 ...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.... 

 ...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... 

Duties (but not limited to): To conduct system audits and customer contract recalculating to ensure that the invoiced amounts are correctly calculated and charged to the customers account. To conduct monthly system audits on all Month end charges added to customers...

 ...consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for...  ..., lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s staff... 

 ...(NOT LIMITED TO THE BELOW) ARE TO ENSURE THAT: Theft and fraud are prevented and/or halted where they may occur, no matter how...  ..., and that risk management is implemented. All incident investigations are completed in a proper fashion. The security department... 

 ...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... 

 ...world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain...  ...obtaining samples of such data Guide your team on analysing/investigating the data to assess suitability for new or enhanced products... 

 ...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,... 

 ...hire a dynamic and analytical professional role responsible for the detection, investigation, and mitigation of financial crime risks. This position focuses on anti-money laundering (AML), fraud prevention, and sanctions compliance through real-time assessments, customer... 

 ...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... 

 ...brings an audit mindset with a strong understanding of risk management. A keen eye for detail, along with strong problem-solving and investigation abilities, will ensure success in this role. POSITION INFO: A recent professional profile photo is to accompany your... 

 ...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... 

 ...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... 

 ...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... 

 ...Implementation of contingency plan during various unrests or protest within the demographic; Training of seniors and officers; Investigations following incidents ; Assist with clients BCP and ERP as and when required (facility specific); Team Member of the... 

 ...possible non-conformances Finalize and submit month-end stock and transfer opening stocks to new month stock sheet Monitor and investigate all stock variances Manage and limit wastage Ensure good housekeeping and hygiene standards are maintained by monthly plant... 

 ...installation drawings. Responsibilities extend to training production staff, compiling maintenance and calibration procedures, and investigating manufacturing problems to propose viable solutions.   Requirements: Minimum: National Diploma in Engineering 2 - 3... 

 ...SUMMARY: A well-renowned company with a top-tier investigation unit (aka Business Intelligence Team) is on the lookout for a sharp-eyed BI Developer. Think CSI, but instead of fingerprints, you’re tracking trends, patterns, and anomalies in data. This is a confidential... 

 ...development best practices Ensuring that code development aligns with the IT infrastructure roadmap, including cloud development Investigating current development trends and proposing potential new practices to the team Fulfilling a Database Administration role,...