Search Results: 686 vacancies
...financial industry partner is looking for a highly analytical Fraud Data Scientist to join their team!
POSITION INFO:
Job Description... ...positive rates.
Troubleshooting & Performance Monitoring: Investigate unusual system outputs and troubleshoot any issues that may...
Network Recruitment
Johannesburg, Gauteng
23 hours ago
...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
10 days ago
...SUMMARY:
CA(SA)/ CIMA/Actuarial Science. 12-15 years’ experience leading a revenue assurance or fraud management within a telecommunication environment.
POSITION INFO:
Manage corporate wide revenue leakage risk, and future design and implementation of a revenue...
People Source
Johannesburg, Gauteng
9 days ago
...and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated... ...hearings
Testify at disciplinary hearings
Enhance polices on Fraud prevention
Develop policies for Protected Disclosure Act (...
...Excellent English communication - written and verbal
Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately to start a new role - latest to start 1 May 2024...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
24 days ago
...Career and Recruitment Job title : Senior Manager: Forensics Investigation jobs in Gauteng Job Location : Gauteng, Centurion Deadline :... ...investigations into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF....
Road Accident Fund
Centurion, Gauteng
1 day 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)...
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...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...
...Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a... ...cases, blocking/unblocking accounts, securing customer accounts, investigating suspicious activities, and resolving client queries....
...Position Overview:
As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible...
...is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's... ...projects.
Investigate and oversee allegations of fraud, maladministration, and corruption in accordance with project...
...Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and Risk Administrator... ...analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
Risk Assessment: Evaluate...
...Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.
Job Overview:
~ A sportsbook Fraud... ...through analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
Risk Assessment: Evaluate...
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.
Position Overview: As a Risk Event Administrator, you will play a pivotal role...
...One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...
...Our client is seeking a highly motivated individual to join their team an Industry Sales Specialist, focused on specific suite of Fraud & Identity solution capabilities. This hunter sales position is accountable for achieving annual new business and revenue goals through...
...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...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
8 days ago
...Oversee the implementation of audit recommendations to enhance operational excellence.
Perform stock-take audits and investigate instances of fraud or theft.
Evaluate business processes and risks, ensuring the effectiveness of risk management procedures....
Network Recruitment
Johannesburg, Gauteng
7 days ago
...team
Job Experience & Skills Required:
Qualifications:
Matric (Grade 12)
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field.
Certified Fraud Examiner (CFE) certification.
Experience:...
Salix Recruitment
Johannesburg, Gauteng
1 day ago
