Search Results: 561 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
3 days ago
...CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors to start immediately... ...to handle Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent claims, and...
O'Brien Recruitment
Brackenfell, Western Cape
5 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...
...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....
...Based at our client’s Head Office in Cape Town, one of South Africa’s leading retailers with over 700
stores, we are recruiting for a Fraud Analyst.
The Role:
The successful candidate will be responsible for ad hoc analyses; feature engineering, data preparation,...
...suitably qualified and competent individuals to conduct forensic investigations.
Minimum Requirements An appropriate 3-year National... ...Forensics, BCom IT or Informatics. Experience in investigation of fraud, theft and/or corruption within the public sector; A...
...Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration reported to the department . This post is stationed in Cape Town, CBD....
...Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration reported to the Department. This post is stationed in Cape Town, CBD....
...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
20 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
13 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...
...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,...
Staff Solutions Recruitment
Somerset West, Western Cape
6 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
7 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
20 days ago
...and substantive testing including analytical review
Conducting investigations
Qualification and Experience:
B Comm/B Comm. Hons;... ...;
Experience in special audits/investigations/due diligences/fraud investigations;
Good analytical and problem solving skills;...
...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
17 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
a month 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...
...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
