Search Results: 165 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
...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
4 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
19 days 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...
...Degree - Auditing / Risk Management
Min 5 yrs experience Risk and Fraud Management
Experience starting up a fraud department
Develop policies
Investigate fraud activities
Draft fraud and risk management strategy
Provide advice
Data analytics for fraud...
...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...
...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,...
...Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.
Key Qualifications and Responsibilities:
FAIS Compliance: Must...
...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...
...Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).
MUST BE FAIS compliant - RE 5...
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...
...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...
...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
3 days ago
...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
8 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
2 days ago
...analysts. We are looking for an individual with a strong personality, a collaboration mindset and the capability to identify trends, fraud and implement strategies for claims prevention. Position is based in Randpark Ridge.
POSITION INFO:
Minimum requirements:
~...
Green Marble Recruitment Consultants
Randburg, Gauteng
18 days ago
...accounting standards, and regulatory requirements
Implement and maintain internal controls to safeguard company assets and prevent fraud
Participate in audits and assist auditors in providing necessary documentation and explanations
Continuous Improvement:...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
20 days ago
...robust assurance and monitoring activities, providing independent assurance over financial control, accounting, risk management, and fraud control policies.
To apply, please send your CV to
Duties:
Implement and maintain effective monitoring and assurance...
Salix Recruitment
Johannesburg, Gauteng
8 days ago
R 30 - 35 per month
...performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues
Evaluate and identify suspicious behaviour as well as...
Ideal Candidates
Johannesburg, Gauteng
8 days ago
