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- ...SUMMARY: Our client is seeking a Fraud Data Scientist to join their team. The successful candidate will play a crucial role in... ...profiles and adjust detection models and thresholds accordingly. Investigate system anomalies and troubleshoot issues effectively....
Network Recruitment
Johannesburg, Gauteng19 days ago - ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION INFO:...
Bidvest Protea Coin
Johannesburg, Gautenga month ago - ...SUMMARY: Does improving customer experience light a fire in you, especially when it comes to handling the tricky world of fraud? A leading financial services organisation is looking for a Customer Experience Specialist who can turn complaints into solutions, insights...
Network Recruitment
Johannesburg, Gauteng24 days ago - ...Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... ...risk management, regulatory compliance, and financial crime investigation . ~ Experience with banking fraud systems (e.g., SAS...
Network Contracting
Johannesburg, Gauteng5 days ago - ...SUMMARY: Do you get a kick out of turning technical chaos into crystal-clear learning? Can you translate fraud trends into a-ha! moments for a team that thrives on staying one step ahead? Well then, you might just be our Fraud-Fighting L&D hero. POSITION INFO:...
Network Recruitment
Johannesburg, Gauteng24 days ago - ...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 of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12)...
- ...clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-... ...Register risk events Provide support services to Forensic Investigators Ensuring that risks are recorded; investigated; actioned and...
- ...Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be... ...- RE 5 OR Relevant qualification for BANKING FAIS credits. Investigate Cases of Fraud, scams Obtain case numbers, affidavit and...
- ...Job Summary: ~Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%. ~ Chasing funds with agent banks and...
- ...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...
- ...Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to... ...accounts / unblock accounts Secure customer accounts Investigate suspicious activity Resolve client queries Able to deal with...
- ...Event Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk events, you will play a vital role in upholding our Risk...
- ...This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and reported in terms of the Risk Management Policies. Job responsibilities include: Contributing to a culture of...
- ...the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.... ...Analytical Attention to detail Customer orientated Investigation Key performance areas: Attend to incoming calls Detect...
- ...corrective actions. Supervise and mentor junior auditors, ensuring high-quality work and professional growth. Participate in fraud investigations, special reviews, and advisory projects. Engage with senior stakeholders and present findings with confidence and...
Salix Recruitment
Johannesburg, Gauteng5 days ago - ...Protection & Risk Management - Prevent and/or halt theft and fraud, oversee asset protection and ensure that risks are ascertained... ...as the security contracting companies. Incident Response & Investigation - Identify and resolve security breaches and ensure a rapid...
SA Metal
Johannesburg, Gauteng11 days ago - ...information from clients or third parties when required. Investigation and Evaluation: Conduct investigations through interviews... ...service during potentially stressful situations for clients. Fraud Detection and Prevention: Identify potential fraudulent...
HR Genie
Johannesburg, Gauteng1 day ago - ...Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law ~ Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE) or a membership of Institute of Commercial Forensic Practitioners (ICFP...
Secondments
Johannesburg, Gauteng1 hour agonew - ...overall plant reliability. The role involves data analysis, failure investigation, process improvement, and collaboration with maintenance teams... ...which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should...
MPRTC
Johannesburg, Gauteng3 days ago - ...exposure to senior executives and a seat at the table for special investigations, your insights will shape assurance strategies, risk... ...reinsurance, underwriting, claims, finance , and IT. Conduct fraud risk reviews, investigations, and advisory projects. Present...
Salix Recruitment
Johannesburg, Gauteng3 days ago - ...Essential ~ Regulatory Examination – Essential ~ Forensic Investigation Diploma / Insurance Institute qualification - Advantageous ~... ...and support sound quality of claims decision making, prevent fraud and manage expenditure. Validate claims by investigating, applying...
- ..., and reporting requirements, and ensure that the company remains compliant with all relevant financial regulations Keep abreast of fraud related activities to ensure policies and procedures are to combat fraud are kept up to date Team Leadership & Development Supervise...
LLM Recruitment
Johannesburg, Gauteng6 days ago - ...accountability and continuous improvement. With a vision to be globally trusted professionals, they offer expert management, timely insights, fraud detection, and affordable services, prioritizing client relationships for lasting value. As a Financial Accountant reporting to...
Network Recruitment
Johannesburg, Gauteng6 days ago - ...strategies and procedures to mitigate risks and prevent theft, fraud, and shrinkage. Conduct regular inspections of the store... ...transactions, and responding to emergencies. Conduct internal investigations into incidents of theft, fraud, or policy violations, collect...
- ...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
Johannesburg, Gauteng4 days ago - ...to join their dynamic team in Johannesburg. This is a great opportunity to apply your skills to real-world financial challenges like fraud detection, client churn, and portfolio optimization. POSITION INFO: What You’ll Do: Collect, clean, and transform...
Network Recruitment
Johannesburg, Gauteng10 days ago - ...What You’ll Do: Develop, validate, and deploy predictive models primarily focused on credit risk, customer segmentation, or fraud detection. Collaborate closely with business stakeholders to understand requirements and translate them into robust analytical...
Network Recruitment
Johannesburg, Gauteng18 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
Johannesburg, Gauteng10 days ago - ...regulations. In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified... ...within required timeframes Maintain comprehensive records of investigations and actions taken Conduct ongoing risk assessments and update...
- ...shuttles reconciliation monthly Insurance reconciliation monthly check and send to Geneva 11. Detailed booking investigations Booking events analysis Fraud investigations Dispute investigations Irregularities investigations Amendments post cruise date...
