Search Results: 489 vacancies
...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
...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...
Join South Africas leading fashion retailer and become part of a winning team. If fashion retail excites you, along with a fast paced, innovative and a highly competitive environment, then this position may well be for you.
This position is based at our head office ...
...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....
...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
12 days ago
...or group level.
RESPONSIBILITIES AND DUTIES:
Theft and fraud are prevented and/or halted where they may occur, no matter how... ...process, and that risk management is implemented.
All incident investigations are completed in a proper fashion.
The security department...
Hr Legend
Cape Town, Western Cape
5 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 Retail
Qualification:
CA(SA) or Eligible to register
Contact SHAKIRAH...
Communicate Recruitment
Cape Town, Western Cape
12 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
12 days ago
...findings and drive strategic actions
Lead risk management efforts, providing expert advice on threat mitigation strategies
Combat fraud and safeguard organizational assets through rigorous audit procedures
Ensure compliance with relevant regulations and standards,...
Network Recruitment
Cape Town, Western Cape
25 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...
...conduct issues;
Responsible for reporting any suspicion that a client, investor, or employee may be involved in money laundering, fraud, or other crime such as
market abuse
Assist & review with drafting client mandates and addendums
Obtain & verify FICA...
Dante Personnel
Cape Town, Western Cape
24 days ago
...analytics to uncover insights and drive informed decision-making
Champion a culture of vigilance, protecting our organization against fraud and theft with every audit
Steer our IT risk management process towards excellence, ensuring we stay one step ahead of the curve...
Network Recruitment
Cape Town, Western Cape
25 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
10 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
9 days ago
...Establish and maintain financial policies and procedures for the company.Ensure sufficient systems and controls are in place to mitigate fraud and error and to detect any misstatements.
Ensure the necessary information is available for the external auditors for the annual...
HR Genie
Cape Town, Western Cape
more than 2 months 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
Somerset West, Western Cape
10 days ago
...financial issues or problems.
Innovate and automate accounting processes to increase efficiency and accuracy. Act as a resource investigator, proactively identifying opportunities for process optimization and technology integration.
Collaborate with the systems...
Finovate People
Somerset West, Western Cape
11 days ago
...certification: Preferred: CA(SA) Added advantage: CIA/ CIMA/CFE Certified Fraud Examiner/Certified Risk Management Professional designation... ...To improve fraud prevention and detection and support fraud investigation when required.
Raise fraud awareness through promoting the...
