...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
5 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
11 days ago
...optimum utilisation of the company’s working capital,
proper budget control,
the safeguarding of company assets,
prevention of fraud and theft through the design, implementation and monitoring of internal controls and,
compliance with group policies and...
HR Genie
Pretoria, Gauteng
26 days ago
...control awareness by helping senior managers embed robust risk management across all areas of the business.
Supporting the anti-fraud initiatives, including working with divisions to understand and mitigate their fraud risk.
Sharing risk management best practices...
Career-seekers Recruitment Solutions
Pretoria, Gauteng
more than 2 months ago
...Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority....
...20 FAIS credit related qualification, last 3 months' payslips showing your commission earnings
Must have a clear criminal record, clear credit record and clear fraud record
Cost to company included medical aid and provident fund, commission and clawbacks policy...
...all FAIS requirements, including the Fit and Proper requirements of Honesty and Integrity (e.g. be clear of any offence relating to fraud, dishonesty and/or any professional misconduct) as well as competence and relevant qualifications.
Provides advice in line with the...
...Presenting the investigative findings to the appropriate personnel. Conducting interviews with personnel to uncover and gather evidence of fraud. Recommending actionable steps to remedy and prevent future occurrences of fraud. Perform forensic research to trace funds and...
...amongst the best in the African continent. Crime continues to be of concern. Burglaries (house break-ins) and car-jacking are common. ATM fraud is also rampant as well as cyber-crime - financial related.
Even though the position is based in Pretoria, s/he is expected to...
...in all aspects of the resettlement process; comply with UNHCR policy and guidelines on HIV/AIDS. - Assist in mitigating resettlement fraud through oversight (including in-country travel), advice and guidance). - Recommend cases that are eligible for resettlement...
...abusive conduct are not hired by the Organisation, the ILO may conduct a background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing...
...the COVID-19 pandemic and power cuts. Burglaries (house break-ins) and carjacking are common and those involved are often armed. ATM fraud is also rampant as well as financial related cyber-crime. Even though the position is based in Pretoria, the incumbent is expected...
...all aspects of the resettlement process; comply with UNHCR policy and guidelines on HIV/AIDS.
- Assist in mitigating resettlement fraud by reporting suspected fraud.
- Recommend eligible cases for resettlement consideration.
- Provide counselling to PoC. - Support...
...the COVID-19 pandemic and power cuts. Burglaries (house break-ins) and carjacking are common and those involved are often armed. ATM fraud is also rampant as well as financial related cyber-crime. Even though the position is based in Pretoria, the incumbent is expected...
...of Journal to be posted on SAGE.
Conduct a monthly reconciliation.
Reconciliations.
Deal with stop order deductions.
Must have a clear criminal, fraud and credit (ITC) record
Reference checks and the necessary background checks should be conducted...
...Lead the collection, interpretation, and analysis of massive volumes of data, leveraging complex financial or statistical modelling, fraud detection and other suspicious transaction techniques to address operations’ day-to-day requirements. Analyse large and disparate...
...among the best in the African continent. Crime continues to be of concern. Burglaries (house break-ins) and car-jacking are common. ATM fraud is also rampant as well as cyber-crime - financial related.
Even though the position is based in Pretoria, s/he is expected to...
...through background screenings and internal investigations.
Minimum qualification and experience: B Degree or equivalent in Risk, Law, Fraud, Ethics or Management or equivalent (NQF 7). 5 years’ experience in an integrity, risk or high security environment, of which 2...
...application form. To apply, please visit the ILO Jobs website. The system provides instructions for online application procedures. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing or...
...investigations.
Minimum qualification and experience: Relevant B Degree /National Diploma (NQF 6/7) A qualification in Risk, Ethics or Fraud will be advantageous. Three (3) years’ experience in risk assessments, screening or vetting within an ethics-related environment....
...the COVID-19 pandemic and power cuts. Burglaries (house break-ins) and carjacking are common and those involved are often armed. ATM fraud is also rampant as well as financial related cyber-crime. Even though the position is based in Pretoria, the incumbent is expected...
...decisions. - Maintain accurate and up-to date records and data related to work on individual cases. - Assist in preventing and identifying fraud in RSD through oversight, advice and guidance to UNHCR staff, partners and persons of concern. - Systematically apply an age, gender...
...)
Chartered Accountant (CA)
Management experience is a PLUS
Long term insurance industry experience
No less than 3 years' Financial / management reporting experience
Must be clear on credit (ITC), Crim, Fraud
Reference checks will be done upfront...
...process; comply with UNHCR policy and guidelines on HIV/AIDS. - Assist in mitigating resettlement or complementary pathways related fraud through oversight (including in-country travel), advice and guidance. - Assist the country operation with group resettlement procedures...
...application form. To apply, please visit the ILO Jobs website. The system provides instructions for online application procedures. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing or...
...Empathetic and sympathetic
Deadline driven
Ability to keep information confidential
Trustworthy
Reliable
Attention to detail
Must have a clear criminal and fraud record
Great track record - reference checks will be conducted upfront
Clear credit (ITC)...
...application form. To apply, please visit the ILO Jobs website. The system provides instructions for online application procedures. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing or...
...amongst the best in the African continent. Crime continues to be of concern. Burglaries (house break-ins) and car-jacking are common. ATM fraud is also rampant as well as cyber-crime - financial related.
Even though the position is based in Pretoria, s/he is expected to...
...evaluation of candidates at the different stages of the recruitment process, including assessment centres, technical tests or interviews. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing...
...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
9 days ago