Search Results: 169 vacancies
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing...
TalentCru
Johannesburg, Gauteng
5 days ago
...Inspector is required for a leading medical scheme in Tshwane to review and investigate any details of claims (related information) for any fraud waste and abuse claims to enable the scheme to recoup funds, reduce fraud, waste and abuse.
POSITION INFO:
Work...
CATALYST RECRUITMENT SHUMA BCCATALYST RECRUITMENT SHUMA BC
Pretoria, Gauteng
12 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
16 days ago
...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
a month ago
...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...
...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 searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction...
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...
...Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.
Job Overview:
~ A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.
Responsibilities and...
...the investigating authorities
Prepare for staff disciplinary hearings
Testify at disciplinary hearings
Enhance polices on Fraud prevention
Develop policies for Protected Disclosure Act (PDA)
Develop guidelines for conflict of interest
Evaluate staff “Declaration...
...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...
...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...
Salix Recruitment
Johannesburg, Gauteng
20 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, Gauteng
2 days ago
...requirements and internal policies.
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...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
15 days ago
...development and departmental initiatives.
Work collaboratively with external consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality and ethical adherence to sensitive personnel situations
Work with...
Indipath Recruitment
Johannesburg, Gauteng
5 days ago
...and innovation within the 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...
Salix Recruitment
Johannesburg, Gauteng
8 days ago
...FAIS compliance on trust bank accounts.
Compliance with all processes, including all measures to protect data security and combat fraud.
Maintenance of hard files and accurate and timeous scanning of all documentation on Tyrus.
Consistent and accurate use of the...
Performability
Pretoria, Gauteng
18 days ago
...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.
Provide consulting...
Network Recruitment
Johannesburg, Gauteng
15 days ago
...to ensure
compliance.
- Promoting a high level of control awareness throughout the AEMFC and assisting in
the deterrence of fraud by evaluating the adequacy of internal controls in mitigating
fraud risks.
- Following up on the progress of implementation of...
Leadership Talent
Johannesburg, Gauteng
1 day ago
...controls and processes
Compile audit findings
Support the SOX-404 process, including scoping, planning, walkthroughs, testing and status reporting.
Lead confidential audits and fraud investigations
Please apply directly, by clicking on the apply button or visit...
PlaceTalent
Johannesburg, Gauteng
11 days ago
