Search Results: 59 vacancies
...SUMMARY:
-
POSITION INFO:
CONTRACT CONTRACT 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...
O'Brien Recruitment
Brackenfell, Western Cape
16 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....
...with and implement all tasks and procedures as detailed in the Passenger Management Procedures Protocols
Monitor fare evasion and fraud control
Clear busses during service and events
Ensure that cards of all passengers are checked and valid
Ensure effective...
AFMS Group (Pty) Ltd
Cape Town, Western Cape
10 days ago
...Credit management
Customer experience
Manage risk/optimisation/acquisition
Ensure statutory compliance
Risk strategy – fraud
Segmentation
Skills & Experience:
Minimum 4 years in a retail environment
Stable employment history
Qualification:...
Communicate Recruitment
Paarl, Western Cape
2 days ago
...data-driven solutions.
Designing and implementing predictive models to optimize customer segmentation, credit risk assessment, and fraud detection.
Utilizing big data technologies and cloud platforms to analyze and process complex datasets efficiently.
Conducting...
Network Recruitment
Cape Town, Western Cape
4 days ago
...complaints and disputes related to billing, service interruptions, or quality of service, and analysing usage patterns to detect potential fraud or unauthorized connections. You will perform field visits to inspect utility connections and gather data on-site, maintaining...
Western Cape Recruitment
Cape Town, Western Cape
4 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
6 days ago
...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
17 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
7 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
Paarl, Western Cape
1 day ago
...various phases of their life-cycle
• Perform Data analytics to conduct audit work or for continuous monitoring
• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safe guarding of assets are top of mind and included in all audit...
O'Brien Recruitment
Cape Town, Western Cape
a month 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
18 days ago
...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
a month 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
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
28 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
6 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
...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
2 days ago
...assign work, select, and grow staff to strengthen team capability.
Additional Responsibilities:
Coordinate the development of the fraud prevention strategy.
Develop, manage, and refine qualitative and quantitative risk reporting.
Implement and enhance the risk...
CapitalH
Cape Town, Western Cape
more than 2 months ago
