...National Youth Development Agency's job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Key Job Purpose:
~ To lead, manage, plan...
National Youth Development Agency
Gauteng
23 days ago
...administration, asset management services and bancassurance.Job Purpose
To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk; criminal liability and to ensure regulatory...
...vacancy, Career and Recruitment Job title : Manager Operations Fraud Intelligence jobs in Gauteng Job Location : Gauteng,... ...parties.
a good knowledge of modi operandi and trends, fraud investigation workflows and prevention methodologies within the electronic payments...
BankservAfrica
Gauteng
a month ago
...Responsibilities and expectations but not limited to:
Technical expert whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result.
Oversight and management of the team.
Conduct regular reviews of claims individually...
JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information.
EDUCATION AND EXPERIENCE:
Matric (Grade 12) or equivalent (NQF level 4).
PSiRA...
...core interbank payments infrastructurePURPOSE
As a Senior Fraud Data Scientist, you play a key role in supporting the delivery... ...patterns through the monitoring of transactions Complete preliminary investigations or reviews to determine if fraudulent activity is occurring...
...bancassurance.Job Purpose
To minimise the impact of e-commerce fraud by assessing, identifying, and implementing effective fraud... ...Accounting Principles
Forensic examination
Fraud investigation methodology
Governance, Risk and Controls
Interviewing techniques...
...TransUnion's job vacancy, Career and Recruitment Job title : Customer Success Consultant, Experience Team, (SaaS Specialist), Global Fraud Solutions (Remote GCC Africa) jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 02, 2024 Quick Recommended Links...
TransUnion
Gauteng
24 days ago
...teams within the Financial Crime Unit.
Minimum Requirements
Qualifications
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training...
...ensuring that monthly expenses are managed, and excessive costs are investigated, overseeing that all organisational assets are managed and... ...of the department’s risk profile through the application of fraud controls and risk prevention principles and implementing of sound...
South African National Accreditation System
Gauteng
a month ago
...case strategy to ensure that appropriate reserves are assigned, investigations conducted, and appropriate suppliers engaged.
Acquires and... ...accurately assess the value of the claim and to recognise potential fraud and recovery indicators.
Reviews, resolves, and proactively...
...claimant details timeously.
Confirm estimate is accurate, deducting excess to work out estimate of claim through investigating policy cover.
Complete fraud list and Identify claims that requires further fraud verification.
Ensure computer generated letter is...
...Develop and implement corrective action plans to mitigate risks identified during audits
Fraud Operations
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop and enhance fraud detection algorithms...
...operational anomalies (delays or errors in accounting, potential fraud) and high risk behaviours (uncontrolled customer credits,... ...coordinates and potentially participates in any significant fraud investigations in the AFA affiliates. Note for TMSA this will be led by the...
...extensions and prepares letters to stakeholders upon approval.
Investigates and resolves complaints in relation to special projects and... ...Compliance and risk
Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and...
...across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model,... ...) years detection analytics experience (i.e Identification of fraud red flags / scenarios through the use of data analytics)
Three...
...activities
Provide support on strategic and business projects
Implement fraud risk management practices
Implement fraud prevention frameworks, policies and plans
Conduct preliminary investigations into suspicious activities
Provide assistance to investigative...
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies... ...Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop...
TalentCru
Johannesburg, Gauteng
2 days ago
...Public Service Anti-Corruption Strategy and anti-corruption and fraud prevention measures.
Medium Term Strategic Framework (... ...budgets.
Manage the preparation of monthly management reports.
Investigate anomalies and variances; provide ad hoc reports as required by...
...required remedial actions following the receipt of complaints and investigation reports on SABS intellectual property infringements.... ...Compliance Management
Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance...
...and compliance with Industrial and HR legislation.
Manage and monitor IR standards and provide monthly reports/analyses.
Investigate, recommend, and implement policies in line with business objectives.
Identify and mitigate IR risk.
Research and update the...
Jean Fowlds Consultancy
Gauteng
21 days ago
...IR delivery is in line with HR strategy.
Manage and monitor IR standards application and provide monthly reports/analysis.
Investigate, recommend, and implement policies in line with business objectives.
Identify and mitigate IR risk.
Researches and updates...
Jean Fowlds Consultancy
Gauteng
20 days ago
...Training of process controllers
Clay body development, analysis, and continuous improvement
Failure analysis and technical investigations and reporting on customer complaints
Purchasing and financial controls on all laboratory expenses to ensure a cost-effective...
Jean Fowlds Consultancy
Gauteng
20 days ago
...complaints from stakeholders and ensures that all complaints are investigated and proper feedback is provided to complainants.
Monitors... ...support to the Risk Management Committee (RMC).
Fraud Prevention
Develops the Fraud Prevention Plan (FPP) and...
...identify trends, opportunities, and areas for improvement
Establish and maintain internal controls to safeguard assets, prevent fraud, and maintain compliance with company policies and procedures
Coordinate and support external audits, providing documentation, explanations...
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
a month ago
...; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.... ...Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning...
...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...
...administration
Cash management within the Branch according to defined processes and procedures and minimize risks, theft and fraud.
Educate team members on all FICA Compliance.
Ensure daily banking schedules are submitted to the Branch Manager and Senior Team...
...the purposes of future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks maybe conducted. You have the right to “Opt-Out” of electronic communications from us at any...